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TILBURY DEVELOPMENTS LIMITED

Company number 00976653

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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)
15 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
25 Nov 2021 LIQ01 Declaration of solvency
25 Nov 2021 600 Appointment of a voluntary liquidator
25 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-10
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Jul 2021 AP01 Appointment of Mr Jeremy Mark White as a director on 29 July 2021
30 Jul 2021 TM01 Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
04 Feb 2021 TM01 Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021
04 Feb 2021 AP01 Appointment of Mr Christopher James Edwards as a director on 3 February 2021
03 Feb 2021 TM02 Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Dec 2020 PSC05 Change of details for Interserve Group Limited as a person with significant control on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Oct 2019 PSC02 Notification of Interserve Group Limited as a person with significant control on 25 September 2019
09 Oct 2019 PSC07 Cessation of Interserve Plc as a person with significant control on 25 September 2019
19 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
04 Sep 2018 AP01 Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of James Thomas Fell as a director on 31 August 2018
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates