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TILBURY NOMINEES LIMITED

Company number 01498245

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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)
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2011
04 Jan 2011 AD01 Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 4 January 2011
04 Jan 2011 4.70 Declaration of solvency
04 Jan 2011 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-08
04 Jan 2011 600 Appointment of a voluntary liquidator
18 Oct 2010 TM01 Termination of appointment of Timothy Jones as a director
18 Oct 2010 AP01 Appointment of Mr Benjamin Edward Badcock as a director
30 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 50,000
18 May 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Timothy Charles Jones on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 02/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(4)(b) ca 2006 22/09/2008
08 May 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 02/10/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 02/10/06; full list of members
13 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288b Director resigned