TILBROOK PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/08/1419 August 2014 | STRUCK OFF AND DISSOLVED |
06/05/146 May 2014 | FIRST GAZETTE |
22/10/1322 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/07/1316 July 2013 | FIRST GAZETTE |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANDLER |
14/04/1314 April 2013 | APPOINTMENT TERMINATED, SECRETARY NATASHA BRANDLER |
14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANDLER |
23/08/1223 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED |
02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 01/09/2010 |
01/11/101 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA BRANDLER / 01/10/2009 |
18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 01/10/2009 |
18/08/1018 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY BRANDLER / 01/10/2009 |
21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
17/09/0917 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM RAVENSFIELD HOUSE, NEWTOWN ROAD MARLBOROUGH WILTSHIRE SN8 2PP |
19/03/0919 March 2009 | SECRETARY APPOINTED NATASHA BRANDLER |
31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: RAVENSFIELD HOUSE, NEWTOWN RAMSBURY WILTS SN8 2PP |
16/08/0716 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
28/09/0528 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
30/07/0330 July 2003 | SECRETARY'S PARTICULARS CHANGED |
20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
30/08/0230 August 2002 | RETURN MADE UP TO 28/07/02; NO CHANGE OF MEMBERS |
14/09/0114 September 2001 | RETURN MADE UP TO 28/07/01; NO CHANGE OF MEMBERS |
13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
17/08/0017 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
03/08/993 August 1999 | DIRECTOR RESIGNED |
03/08/993 August 1999 | SECRETARY RESIGNED |
28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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