TILMAX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM UNIT 4 KINGSIDE BUSINESS PARK RUSTON ROAD LONDON SE18 5BX UNITED KINGDOM |
| 30/07/1230 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/07/1230 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/07/1230 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009041 |
| 14/03/1214 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VIPUL ALAHAKONE |
| 18/07/1118 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 24/06/1124 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR VIPUL ERANGA ALAHAKONE |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 328 HIGH ROAD LEYTONSTONE LONDON LONDON E11 3HS |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASANKA RANJEEWA ALAHAKONE / 14/06/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED JAPAN DIRECT (2004) LIMITED CERTIFICATE ISSUED ON 12/07/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 49 WEBSTER ROAD BERMONDSEY LONDON SE16 4DR |
| 26/07/0526 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 23 GREEN LANE ILFORD ESSEX IG1 1XG |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company