EDWARDS AND TILBURY LIMITED


Registered number: 00683574
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Name: EDWARDS AND TILBURY LIMITED
EDWARDS AND TILBURY LTD
Address: 24 HAZEL AVENUE, GUILDFORD, SURREY, GU1 1NS
Incorporation Date: 1961-02-16

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-23 APPLICATION FOR STRIKING-OFF DS01
2015-01-07 31/12/14 FULL LIST AR01
2015-10-22 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION FULL AA
2014-02-13 31/12/13 FULL LIST AR01
2013-01-08 31/12/12 FULL LIST AR01
2013-11-25 28/02/13 TOTAL EXEMPTION FULL AA
2012-01-04 31/12/11 FULL LIST AR01
2012-11-08 28/02/12 TOTAL EXEMPTION FULL AA
2011-10-03 28/02/11 TOTAL EXEMPTION FULL AA
2011-02-10 31/12/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND EDWARDS / 31/12/2009 CH01
2010-02-15 31/12/09 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION FULL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KILLICK / 31/12/2009 CH01
2009-12-12 28/02/09 TOTAL EXEMPTION FULL AA
2009-02-10 LOCATION OF DEBENTURE REGISTER 190
2009-02-10 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-10 LOCATION OF REGISTER OF MEMBERS 353
2008-01-04 ACC. REF. DATE EXTENDED FROM 15/02/08 TO 28/02/08 225
2008-01-04 LOCATION OF DEBENTURE REGISTER 190
2008-12-21 29/02/08 TOTAL EXEMPTION FULL AA
2008-01-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/07 AA
2006-01-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/06 AA
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/05 AA
2004-01-21 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/04 AA
2003-01-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/03 AA
2002-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/02 AA
2002-01-03 AD 28/11/01---------£ SI [email protected]=30£ IC 100/130 88(2)R
2002-03-21 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-01-03 AD 28/11/01---------£ SI [email protected]=20£ IC 130/150 88(2)R
2001-12-19 NC INC ALREADY ADJUSTED 13/11/01 RES04
2001-12-19 £ NC 100/100013/11/01 123
2001-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/01 AA
2001-12-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2000-12-14 FULL ACCOUNTS MADE UP TO 15/02/00 AA
2000-12-28 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363a
1999-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
1999-12-23 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363a
1999-02-05 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363a
1999-11-15 SECRETARY RESIGNED 288b
1999-11-02 REGISTERED OFFICE CHANGED ON 02/11/99 FROM:1 BRACKEN WAYBROAD STREETGUILDFORDSURREY GU3 3AN 287
1999-11-15 NEW SECRETARY APPOINTED 288a
1999-12-10 FULL ACCOUNTS MADE UP TO 15/02/99 AA
1998-09-10 FULL ACCOUNTS MADE UP TO 15/02/98 AA
1998-02-19 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363a
1997-03-05 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363a
1997-02-25 SECRETARY RESIGNED 288b
1997-07-31 NEW DIRECTOR APPOINTED 288a
1997-12-15 FULL ACCOUNTS MADE UP TO 15/02/97 AA
1997-07-31 NEW DIRECTOR APPOINTED 288a
1997-02-25 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-04 03:57:13