TILBURY AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1414 January 2014 | APPLICATION FOR STRIKING-OFF |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/02/1123 February 2011 | DISS40 (DISS40(SOAD)) |
| 22/02/1122 February 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/02/1121 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/02/0228 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | SHARES AGREEMENT OTC |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 GREGORY HOUSE 24 WILLOW LANE MITCHAM SURREY CR4 4NA |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/05/9928 May 1999 | |
| 28/05/9928 May 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/05/9912 May 1999 | NC INC ALREADY ADJUSTED 04/04/99 |
| 27/04/9927 April 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 INTERNATIONAL HOUSE THE BRITANNIA SUITE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED INITIALREGION LIMITED CERTIFICATE ISSUED ON 03/02/97 |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/964 November 1996 | Incorporation |
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