TILDESLEY & TONKS LIMITED


Registered number: 04490552
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Name: TILDESLEY & TONKS LIMITED
TILDESLEY & TONKS LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ
Incorporation Date: 2002-07-19

Company status: Dissolved


Company Documents

date name form type
2017-05-03 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-08-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-25 REGISTERED OFFICE CHANGED ON 25/01/2017 FROMHILLCAIRNIE HOUSEST ANDREWS ROADDROITWICHWORCSWR9 8DJ AD01
2016-03-11 PREVSHO FROM 30/09/2016 TO 31/01/2016 AA01
2016-03-18 DECLARATION OF SOLVENCY 4.70
2016-03-22 REGISTERED OFFICE CHANGED ON 22/03/2016 FROMUNIT 8 PENDEFORD PLACEPENDEFORD BUSINESS PARKWOBASTON ROADWOLVERHAMPTONWV9 5HD AD01
2016-03-18 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-07-31 APPOINTMENT TERMINATED, SECRETARY KERRIE EDWARDS TM02
2015-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-07-31 29/06/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-03 29/06/14 FULL LIST AR01
2013-06-07 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-02 29/06/13 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 29/06/2012 CH01
2012-07-17 29/06/12 FULL LIST AR01
2011-06-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-07-08 29/06/11 FULL LIST AR01
2010-07-28 29/06/10 FULL LIST AR01
2010-06-16 30/09/09 TOTAL EXEMPTION SMALL AA
2009-05-20 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-29 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2008-06-30 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-06-12 30/09/07 TOTAL EXEMPTION SMALL AA
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-03 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-26 REGISTERED OFFICE CHANGED ON 26/05/06 FROM:124A COMPTON ROADWOLVERHAMPTONWV3 9QB 287
2006-08-17 NEW SECRETARY APPOINTED 288a
2006-08-17 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2006-08-17 SECRETARY RESIGNED 288b
2006-08-17 LOCATION OF REGISTER OF MEMBERS 353
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-02 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363a
2004-12-21 NEW SECRETARY APPOINTED 288a
2004-12-07 SECRETARY RESIGNED 288b
2004-07-14 NEW SECRETARY APPOINTED 288a
2004-07-14 SECRETARY RESIGNED 288b
2004-07-15 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2004-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-22 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2002-09-03 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 225
2002-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-02 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-05 NEW SECRETARY APPOINTED 288a
2002-08-05 DIRECTOR RESIGNED 288b
2002-08-05 SECRETARY RESIGNED 288b
2002-08-05 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-08 15:10:56