TILMAX LIMITED
Company number 05152599 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM · UNIT 4 KINGSIDE BUSINESS PARK · RUSTON ROAD · LONDON · SE18 5BX · UNITED KINGDOM | View document |
| 30 Jul 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 30 Jul 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 30 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009041 | View document |
| 14 Mar 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR VIPUL ALAHAKONE | View document |
| 18 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR VIPUL ERANGA ALAHAKONE | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 328 HIGH ROAD LEYTONSTONE LONDON LONDON E11 3HS | View document |
| 30 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASANKA RANJEEWA ALAHAKONE / 14/06/2010 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | COMPANY NAME CHANGED JAPAN DIRECT (2004) LIMITED CERTIFICATE ISSUED ON 12/07/07 | View document |
| 30 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 49 WEBSTER ROAD BERMONDSEY LONDON SE16 4DR | View document |
| 26 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 23 GREEN LANE ILFORD ESSEX IG1 1XG | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |