TILNEY ACQUISITIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1321 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1321 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/10/1216 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOERG MODERSOHN |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1NY |
| 14/10/1114 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 23/06/11 |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 100 |
| 23/06/1123 June 2011 | REDUCE ISSUED CAPITAL 23/06/2011 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/106 July 2010 | DIRECTOR APPOINTED IAN LEWIS BENNETT |
| 04/06/104 June 2010 | TERMINATE DIR APPOINTMENT |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE VICTORIA WHATMORE / 16/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 03/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORBURY / 02/02/2009 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JOERG FRIEDRICH MODERSOHN |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 15/09/2007 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT COURT |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECTION 394 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 16/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: G OFFICE CHANGED 25/05/05 10 SNOW HILL LONDON EC1A 2AL |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | APPROVAL OF BANKING DOC 25/03/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 25/03/05 |
| 07/04/057 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | � NC 1000/29571800 25/ |
| 07/04/057 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/057 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED DE FACTO 1191 LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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