TILLEX FACILITIES LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 APPLICATION FOR STRIKING-OFF

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE BROWN / 19/01/2010

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 911A OXFORD ROAD TILEHURST READING BERKSHIRE RG30 6TP

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 SECRETARY'S PARTICULARS CHANGED

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/08/0218 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0218 August 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: THE OLD RECTORY TIDMARSH PANGBOURNE BERKS RG8 8ER

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18/08/0218 August 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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04/01/994 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/12/95

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20/11/9720 November 1997 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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20/11/9720 November 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 31/12/94

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05/12/955 December 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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05/01/945 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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05/01/945 January 1994

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9315 July 1993

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15/07/9315 July 1993 NEW DIRECTOR APPOINTED

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01/02/931 February 1993 DIRECTOR RESIGNED

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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01/02/931 February 1993

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27/10/9227 October 1992 DIRECTOR RESIGNED

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27/10/9227 October 1992

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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09/01/929 January 1992

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09/01/929 January 1992 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/01/929 January 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/01/929 January 1992

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07/01/927 January 1992

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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06/03/896 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/03/896 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 FULL ACCOUNTS MADE UP TO 31/12/85

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11/12/8711 December 1987 Full accounts made up to 1986-12-31

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/10/8714 October 1987 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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14/10/8714 October 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/08/8721 August 1987 DISSOLUTION DISCONTINUED

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/12/83

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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11/02/6011 February 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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