TILFARM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/11/1516 November 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/02/1510 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX CM1 3WT UNITED KINGDOM |
| 30/01/1430 January 2014 | DECLARATION OF SOLVENCY |
| 30/01/1430 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/1430 January 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 30/01/1430 January 2014 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC.," |
| 30/01/1430 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | SAIL ADDRESS CHANGED FROM: BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE UNITED KINGDOM |
| 17/04/1317 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE THOMAS GULLY / 11/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA FANSHAWE |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HENRY CHANNON / 11/03/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON GEORGIA FANSHAWE / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE THOMAS GULLY / 01/10/2009 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HENRY CHANNON / 01/10/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BURHILL BURWOOD ROAD WALTON ON THAMES SURREY KT12 4BX |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN HOWARD / 22/04/2008 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: IVEAGH HOUSE 41 HARRINGTON GARDENS LONDON SW7 4JU |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | AUDITOR'S RESIGNATION |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/10/9011 October 1990 | COMPANY NAME CHANGED DE FACTO 188 LIMITED CERTIFICATE ISSUED ON 12/10/90 |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 05/10/905 October 1990 | ALTER MEM AND ARTS 27/09/90 |
| 23/05/9023 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 10/05/90 |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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