TILBURY INVESTMENTS LIMITED filing history - Find and update company information

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TILBURY INVESTMENTS LIMITED

Company number 01606583

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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 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 4 January 2011	View PDF Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Extraordinary resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
04 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 - link opens in a new window - 1 page (1 page)
04 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 100	View PDF Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	CH03	Secretary's details changed for Trevor Bradbury on 30 October 2009	View PDF Secretary's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009	View PDF Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Trevor Bradbury on 30 October 2009	View PDF Director's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of intrest 22/09/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of intrest 22/09/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 Jul 2005	363a	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)

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