TILHURST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 17/08/1217 August 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 20/06/1220 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECRETARY APPOINTED MRS LYNSEY GREENWELL |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KINSEY |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL KINSEY |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED PETER GEORGE WILLIAM CLARK |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WIENBURG |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOUCHEN |
| 08/03/118 March 2011 | SECRETARY APPOINTED RACHEL KINSEY |
| 08/03/118 March 2011 | DIRECTOR APPOINTED RACHEL KINSEY |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES HOUCHEN / 16/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 55 MARESFIELD GARDENS LONDON NW3 5TE |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 891 FINCHLEY ROAD LONDON NW11 8RR |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/12/0223 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/08/022 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 15/04/0215 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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