TILBURY NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1 |
| 04/01/114 January 2011 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION :- "IN SPECIE":LIQ. CASE NO.1 |
| 04/01/114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007905 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD READING BERKSHIRE RG10 9JU |
| 04/01/114 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/01/114 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 30/09/1030 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECTION 175(4)(B) CA 2006 22/09/2008 ADOPT ARTICLES 22/09/2008 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/01 |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | COMPANY NAME CHANGED RAPID HIRE (UK) LIMITED CERTIFICATE ISSUED ON 26/10/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED B S P H LIMITED CERTIFICATE ISSUED ON 13/01/99 |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/984 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 09/01/989 January 1998 | � NC 100/50000 19/12/ |
| 09/01/989 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED BUILDING SERVICES PLANT HIRE LIM ITED CERTIFICATE ISSUED ON 31/12/96 |
| 04/12/964 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/12/964 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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