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R. F. TILNEY AND SON LIMITED

Company number 00655811

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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)
16 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2016	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 - 7 pages (7 pages)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 1 July 2016	View PDF Liquidators' statement of receipts and payments to 1 July 2016 - link opens in a new window - 7 pages (7 pages)
26 Jan 2016	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 26 January 2016	View PDF Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AD01	Registered office address changed from 49-56 New Broadway Tarring Road Worthing West Sussex BN11 4HS to 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 17 July 2015	View PDF Registered office address changed from 49-56 New Broadway Tarring Road Worthing West Sussex BN11 4HS to 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-02 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	TM01	Termination of appointment of James Paul Tew as a director on 17 June 2015	View PDF Termination of appointment of James Paul Tew as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 30,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	TM01	Termination of appointment of Paul Andrew Drake as a director on 15 August 2014	View PDF Termination of appointment of Paul Andrew Drake as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 30,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	CH01	Director's details changed for Ms Ann Marie Peters on 6 August 2012	View PDF Director's details changed for Ms Ann Marie Peters on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH03	Secretary's details changed for Ms Ann Marie Peters on 6 August 2012	View PDF Secretary's details changed for Ms Ann Marie Peters on 6 August 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
10 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	AD01	Registered office address changed from 49-56 New Broadway Tarring Road Worthing West Sussex BN11 4HU on 15 October 2009	View PDF Registered office address changed from 49-56 New Broadway Tarring Road Worthing West Sussex BN11 4HU on 15 October 2009 - link opens in a new window - 1 page (1 page)

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