TILBURY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2315 March 2023 | Final Gazette dissolved following liquidation |
| 15/03/2315 March 2023 | Final Gazette dissolved following liquidation |
| 15/12/2215 December 2022 | Return of final meeting in a members' voluntary winding up |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Appointment of a voluntary liquidator |
| 25/11/2125 November 2021 | Declaration of solvency |
| 25/11/2125 November 2021 | Resolutions |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/07/2131 July 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR DANIEL BUSH |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DANIEL BUSH |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR JAMES THOMAS FELL |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 28/06/1228 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ALTER ARTICLES 22/09/2008 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | S366A DISP HOLDING AGM 09/09/02 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0123 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING,BERKSHIRE RG10 9JU |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: TILBURY HOUSE RUSPER ROAD HORSHAM WEST SUSSEX RH12 4BB |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | COMPANY NAME CHANGED PORTAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/01/88 |
| 21/12/8721 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 03/11/873 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: STATE HOUSE DALE STREET LIVERPOOL |
| 01/09/871 September 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | AUDITOR'S RESIGNATION |
| 19/08/8719 August 1987 | SECRETARY RESIGNED |
| 24/07/8724 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/05/8714 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8722 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 20/10/8620 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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