G.W. TILEY & SONS LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewLiquidators' statement of receipts and payments to 2025-09-27

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29/10/2429 October 2024 Liquidators' statement of receipts and payments to 2024-09-27

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26/02/2426 February 2024 Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-26

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20/12/2320 December 2023 Statement of affairs

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Registered office address changed from 84 Bailey Street Deri Bargoed Mid Glamorgan CF81 9HW to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-12-20

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20/12/2320 December 2023 Resolutions

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05/10/235 October 2023 Appointment of a voluntary liquidator

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Confirmation statement made on 2022-04-14 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/05/1520 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 84 BAILEY STREET DERRI BARGOED CF81 9HW

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/05/142 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/05/133 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRANVILLE TILEY

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02/05/122 May 2012 29/04/12 NO CHANGES

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/05/1117 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL TILEY

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/05/105 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/06/0916 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 RETURN MADE UP TO 29/04/08; CHANGE OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/05/0725 May 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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