TILNEY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1321 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1321 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/10/1216 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WETHERELL |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOERG MODERSOHN |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1NY |
| 12/10/1112 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 12/10/1112 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 23/06/1123 June 2011 | REDUCE ISSUED CAPITAL 23/06/2011 |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 23/06/11 |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1114 June 2011 | SUBDIVISION 08/06/2011 |
| 14/06/1114 June 2011 | SUB-DIVISION 08/06/11 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | DIRECTOR APPOINTED IAN LEWIS BENNETT |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE VICTORIA WHATMORE / 16/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 06/04/096 April 2009 | DIRECTOR'S PARTICULARS DAVID WETHERELL |
| 06/04/096 April 2009 | DIRECTOR'S PARTICULARS ZOE WHATMORE |
| 03/04/093 April 2009 | DIRECTOR'S PARTICULARS JOHN NORBURY |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JOERG FRIEDRICH MODERSOHN |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED DAVID WEBSTER |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS ZOE WHATMORE |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED DAVID CAMPBELL |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECTION 394 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/04/0728 April 2007 | S80A AUTH TO ALLOT SEC 16/04/07 S366A DISP HOLDING AGM 16/04/07 S252 DISP LAYING ACC 16/04/07 S386 DISP APP AUDS 16/04/07 S369(4) SHT NOTICE MEET 16/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | AUDITOR'S RESIGNATION |
| 11/01/0611 January 2006 | ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ARTICLES OF ASSOCIATION |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | � NC 4515281/54515281 24/06/03 |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | � NC 4500000/4515281 21/02/02 |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/028 March 2002 | � NC 4000000/4500000 22/06/98 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 21/03/99; BULK LIST AVAILABLE SEPARATELY |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | � IC 4065616/3565616 22/06/98 � SR 500000@1=500000 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 22/06/98 |
| 22/07/9822 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/98 |
| 22/07/9822 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 |
| 22/07/9822 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/06/98 |
| 22/07/9822 July 1998 | VARYING SHARE RIGHTS AND NAMES 22/06/98 |
| 22/07/9822 July 1998 | ADOPT MEM AND ARTS 22/06/98 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 21/03/98; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9722 December 1997 | RE:DIVIDEND; BONUS SCHE 12/12/97 |
| 22/12/9722 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 12/12/97 |
| 22/12/9722 December 1997 | � NC 3750000/4000000 12/12/97 |
| 22/12/9722 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 20/08/9720 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9722 July 1997 | RETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ALTER MEM AND ARTS 26/06/97 |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | DIVIDEND PAYMENTS 13/12/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 28/10/9628 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | ADOPT MEM AND ARTS 11/10/96 |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | INVESTMENT POLICY 02/08/96 |
| 01/08/961 August 1996 | |
| 01/08/961 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 09/07/96; CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/964 July 1996 | RE:AGREEMENT 20/06/96 |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 20/06/96 |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 28/06/96 |
| 05/01/965 January 1996 | RE:SHARES 16/12/95 |
| 15/12/9515 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 26/10/9526 October 1995 | RE:INVESTMENT 23/10/95 |
| 04/09/954 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9527 June 1995 | AGREEMENTS 22/06/95 |
| 27/06/9527 June 1995 | ALTER MEM AND ARTS 22/06/95 |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9415 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 15/12/9415 December 1994 | ALTER MEM AND ARTS 10/12/94 |
| 03/11/943 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/94 |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ALTER MEM AND ARTS 23/06/94 |
| 28/06/9428 June 1994 | BONUS SCHEME APPROV ETC 23/06/94 |
| 28/06/9428 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | � NC 1000/3500000 01/10/93 |
| 12/10/9312 October 1993 | ADOPT MEM AND ARTS 01/10/93 |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED REPORTPROFIT LIMITED CERTIFICATE ISSUED ON 13/09/93 |
| 05/09/935 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: G OFFICE CHANGED 05/09/93 2 BACHES STREET LONDON. N1 6UB. |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | |
| 09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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