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TILLY LIMITED

Company number 05404534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
02 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2010 AD01 Registered office address changed from Barnston House Beacon Lane Heswall Merseyside CH60 0EE on 16 September 2010
10 Sep 2010 600 Appointment of a voluntary liquidator
10 Sep 2010 4.20 Statement of affairs with form 4.19
10 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-02
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
14 Apr 2010 CH01 Director's details changed for Karen Gladwin on 29 March 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 29/03/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 288b Appointment Terminated Director robert evans
11 Nov 2008 288b Appointment Terminated Secretary robert evans
18 Jul 2008 363a Return made up to 29/03/08; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363a Return made up to 29/03/07; full list of members
05 Sep 2006 395 Particulars of mortgage/charge
01 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
20 Jun 2006 363a Return made up to 29/03/06; full list of members
20 Jun 2006 88(2)R Ad 19/06/06--------- £ si 99@1.000=99 £ ic 1/100
15 Jun 2006 287 Registered office changed on 15/06/06 from: 5 st johns court, vicars lane chester cheshire CH1 1QP
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned