TILBURY DEVELOPMENTS LIMITED

Company number 00976653 · Monitor this company

Dissolved

156 filings

Date	Filing
15 Mar 2023	Final Gazette dissolved following liquidation	View document
15 Mar 2023	Final Gazette dissolved following liquidation · 1 page	View document
15 Dec 2022	Return of final meeting in a members' voluntary winding up · 7 pages	View document
25 Nov 2021	Resolutions	View document
25 Nov 2021	Appointment of a voluntary liquidator · 3 pages	View document
25 Nov 2021	Declaration of solvency · 5 pages	View document
25 Nov 2021	Resolutions · 1 page	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
31 Jul 2021	Appointment of Mr Jeremy Mark White as a director on 2021-07-29 · 2 pages	View document
30 Jul 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 · 1 page	View document
21 Jun 2021	Confirmation statement made on 2021-06-21 with updates · 5 pages	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES FELL	View document
4 Sep 2018	DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE	View document
22 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES	View document
19 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH	View document
19 Jun 2018	SECRETARY APPOINTED MR ANDREW JOHN MCDONALD	View document
19 Jun 2018	APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH	View document
19 Jun 2018	DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD	View document
2 Jan 2018	SECRETARY APPOINTED MR DANIEL BUSH	View document
2 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY	View document
2 Jan 2018	APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY	View document
2 Jan 2018	DIRECTOR APPOINTED MR DANIEL BUSH	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
17 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
23 Jun 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
22 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Jun 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
9 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
24 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014	View document
12 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jul 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
11 Jul 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
24 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 May 2013	DIRECTOR APPOINTED MR JAMES THOMAS FELL	View document
9 May 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK	View document
28 Jun 2012	Annual return made up to 21 June 2012 with full list of shareholders	View document
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Jun 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
29 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Jun 2010	Annual return made up to 21 June 2010 with full list of shareholders	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009	View document
30 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009	View document
26 Jun 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	View document
8 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Sep 2008	ALTER ARTICLES 22/09/2008	View document
1 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
26 Jun 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	DIRECTOR RESIGNED	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jul 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
23 Jun 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jul 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
25 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Jul 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
18 Jul 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 2003	NEW SECRETARY APPOINTED	View document
17 Sep 2002	S366A DISP HOLDING AGM 09/09/02	View document
14 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jul 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS	View document
29 Nov 2001	DIRECTOR RESIGNED	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Nov 2001	SECRETARY RESIGNED	View document
2 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Jul 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS	View document
23 May 2001	LOCATION OF DEBENTURE REGISTER	View document
23 May 2001	LOCATION OF REGISTER OF MEMBERS	View document
9 Apr 2001	REGISTERED OFFICE CHANGED ON 09/04/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING,BERKSHIRE RG10 9JU	View document
5 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
7 Aug 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS	View document
13 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
23 Jul 1999	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 May 1999	DIRECTOR RESIGNED	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Aug 1998	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS	View document
10 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Jul 1997	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS	View document
16 Oct 1996	DIRECTOR RESIGNED	View document
15 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Oct 1996	SECRETARY RESIGNED	View document
13 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Sep 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS	View document
12 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1995	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jul 1994	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS	View document
26 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1992	DIRECTOR RESIGNED	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1992	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS	View document
29 May 1992	DIRECTOR RESIGNED	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Sep 1991	DIRECTOR RESIGNED	View document
5 Jul 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
28 Jun 1991	NEW DIRECTOR APPOINTED	View document
14 Jan 1991	NEW DIRECTOR APPOINTED	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Oct 1990	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS	View document
11 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1989	DIRECTOR RESIGNED	View document
17 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Aug 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
21 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 1989	DIRECTOR RESIGNED	View document
16 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Jan 1989	NEW DIRECTOR APPOINTED	View document
6 Dec 1988	DIRECTOR RESIGNED	View document
5 Sep 1988	RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS	View document
22 Jun 1988	REGISTERED OFFICE CHANGED ON 22/06/88 FROM: TILBURY HOUSE RUSPER ROAD HORSHAM WEST SUSSEX RH12 4BB	View document
11 May 1988	NEW DIRECTOR APPOINTED	View document
20 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1988	DIRECTOR RESIGNED	View document
14 Jan 1988	COMPANY NAME CHANGED PORTAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/01/88	View document
21 Dec 1987	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
3 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 1987	NEW DIRECTOR APPOINTED	View document
9 Sep 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
8 Sep 1987	REGISTERED OFFICE CHANGED ON 08/09/87 FROM: STATE HOUSE DALE STREET LIVERPOOL	View document
1 Sep 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1987	AUDITOR'S RESIGNATION	View document
19 Aug 1987	SECRETARY RESIGNED	View document
24 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
14 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
21 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1986	FULL ACCOUNTS MADE UP TO 30/04/85	View document
20 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1986	PARTICULARS OF MORTGAGE/CHARGE	View document