TILGATE NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 25/10/1725 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1725 October 2017 | COMPANY NAME CHANGED CANNON HYGIENE LIMITED CERTIFICATE ISSUED ON 25/10/17 |
| 26/09/1726 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/12/1529 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRACKNELL |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 01/11/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CLARK / 01/11/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 17/02/2011 |
| 13/01/1113 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | AUDITOR'S RESIGNATION |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE 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 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | £ NC 1000000/2000000 10/03/92 |
| 25/03/9225 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/92 |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | S366AS3694S3783S252S386 07/12/90 |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | CONVE 08/03/90 |
| 26/03/9026 March 1990 | £16150 08/03/90 |
| 26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 08/03/90 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: MIDDLEGATE WHITE LUND MORECAMBE LANCS LA3 3BJ |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 10/04/8610 April 1986 | ARTICLES OF ASSOCIATION |
| 30/08/7730 August 1977 | MEMORANDUM OF ASSOCIATION |
| 13/09/7613 September 1976 | CERTIFICATE OF INCORPORATION |
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