TILBURY DOUGLAS DEVELOPMENTS LTD.

Company number 01937854 ·

Dissolved

113 filings

Date Filing
9 Apr 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Jan 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM · INTERSERVE HOUSE · RUSCOMBE PARK TWYFORD · READING · BERKSHIRE · RG10 9JU View document
4 Jan 2012 SPECIAL RESOLUTION TO WIND UP View document
4 Jan 2012 DECLARATION OF SOLVENCY View document
4 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 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 SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 View document
30 Oct 2009 DIRECTOR'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
26 Sep 2008 ADOPT ARTICLES 19/09/2008 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
19 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
13 Sep 2004 S366A DISP HOLDING AGM 03/09/04 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
3 Sep 2003 RE AUD CHANGE STATUS 19/08/03 View document
18 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
2 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
10 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Feb 2002 DIRECTOR RESIGNED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 NEW SECRETARY APPOINTED View document
5 Oct 2001 SECRETARY RESIGNED View document
29 Jun 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
23 May 2001 LOCATION OF REGISTER OF MEMBERS View document
23 May 2001 LOCATION OF DEBENTURE REGISTER View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: · TILBURY HOUSE · RUSCOMBE PARK · TWYFORD · READING,BERKSHIRE RG10 9JU View document
19 Oct 2000 NEW SECRETARY APPOINTED View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 2000 DIRECTOR RESIGNED View document
19 Sep 2000 FULL ACCOUNTS 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 FULL ACCOUNTS 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
15 Oct 1998 COMPANY NAME CHANGED · TILBURY DOUGLAS PROJECTS LIMITED · CERTIFICATE ISSUED ON 16/10/98 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 SECRETARY RESIGNED View document
15 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 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
9 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1995 288 View document
17 Jul 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
15 Mar 1995 COMPANY NAME CHANGED · DICEQUOTE LIMITED · CERTIFICATE ISSUED ON 16/03/95 View document
26 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 09/06/93 View document
26 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
7 Jul 1994 363X View document
7 Jul 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS View document
26 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Jul 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS View document
19 Jul 1993 363S View document
27 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1993 288 View document
21 Dec 1992 DIRECTOR RESIGNED View document
21 Dec 1992 288 View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1992 288 View document
15 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Jul 1992 363S View document
15 Jul 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Jul 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View document
3 Jul 1991 363B View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 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
6 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
14 Jun 1989 DIRECTOR RESIGNED View document
18 Jan 1989 NEW DIRECTOR APPOINTED View document
7 Dec 1988 DIRECTOR RESIGNED View document
28 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 Aug 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View document
24 Jun 1988 REGISTERED OFFICE CHANGED ON 24/06/88 FROM: · TILEBURY HOUSE · HORSHAM · WEST SUSSEX · RH12 4BB View document
16 Mar 1988 NEW DIRECTOR APPOINTED View document
3 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1987 NEW DIRECTOR APPOINTED View document
15 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Sep 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: · 8TH FLOOR · STATE HOUSE · 22 DALE STREET · LIVERPOOL L2 4UR View document
6 Sep 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1987 AUDITOR'S RESIGNATION View document
18 Aug 1987 SECRETARY RESIGNED View document
24 Jul 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS View document