TILBROOK ENTERPRISE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 30/07/2430 July 2024 | Liquidators' statement of receipts and payments to 2024-05-25 |
| 05/06/235 June 2023 | Declaration of solvency |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 05/06/235 June 2023 | Registered office address changed from Mirza House Sherbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8HY to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-06-05 |
| 05/06/235 June 2023 | Resolutions |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Satisfaction of charge 072280110001 in full |
| 04/04/234 April 2023 | Satisfaction of charge 072280110002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RASHID MIRZA |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/194 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1920 August 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 93500 |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 15/08/1715 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1519 May 2015 | 14/02/15 STATEMENT OF CAPITAL GBP 99000 |
| 12/05/1512 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR. RASHID AHMED MIRZA |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHFAAT HUSSAIN |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072280110002 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072280110001 |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/04/1427 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR. ANWARUL HABIB |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEEMTAB AHMED / 18/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O BROWN AND BATTS LLP 25-29 HARPER ROAD LONDON SE1 6AW ENGLAND |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHFAAT HUSSAIN / 18/05/2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/02/1220 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 110000 |
| 30/11/1130 November 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 12/08/1112 August 2011 | CONSOLIDATION 01/05/10 |
| 04/07/114 July 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM MIRZA HOUSE SHERBOURNE DRIVE TILBROOK MILTON KEYNES MK7 9HY UNITED KINGDOM |
| 16/11/1016 November 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 899 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RASHID MIRZA |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR RASHID MIRZA |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR SHFAAT HUSSAIN |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR SEEMTAB AHMED |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 20/04/1020 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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