TILSTOCK PROPERTY DEVELOPMENTS LIMITED

Company Documents

Date	Description
11/11/2311 November 2023	Final Gazette dissolved following liquidation View Document
11/11/2311 November 2023	Final Gazette dissolved following liquidation View Document
11/08/2311 August 2023	Return of final meeting in a members' voluntary winding up View Document
02/03/232 March 2023	Secretary's details changed for Geoffrey Quirk on 2023-02-02 View Document
30/01/2330 January 2023	Resolutions View Document
30/01/2330 January 2023	Appointment of a voluntary liquidator View Document
30/01/2330 January 2023	Registered office address changed from Church Way 69a Stanley Lane Eastham Wirral CH62 0AQ United Kingdom to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-01-30 View Document
30/01/2330 January 2023	Declaration of solvency View Document
30/01/2330 January 2023	Resolutions View Document
06/01/236 January 2023	Satisfaction of charge 3 in full View Document
06/01/236 January 2023	Satisfaction of charge 050314530011 in full View Document
06/01/236 January 2023	Satisfaction of charge 7 in full View Document
06/01/236 January 2023	Satisfaction of charge 6 in full View Document
06/01/236 January 2023	Satisfaction of charge 4 in full View Document
06/01/236 January 2023	Satisfaction of charge 2 in full View Document
06/01/236 January 2023	Satisfaction of charge 8 in full View Document
06/01/236 January 2023	Satisfaction of charge 9 in full View Document
06/01/236 January 2023	Satisfaction of charge 10 in full View Document
30/11/2230 November 2022	Micro company accounts made up to 2022-08-31 View Document
29/11/2229 November 2022	Previous accounting period extended from 2022-02-28 to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
08/02/228 February 2022	Confirmation statement made on 2022-02-02 with no updates View Document
05/11/215 November 2021	Micro company accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
19/01/2119 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View Document
03/08/203 August 2020	REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 33 STANLEY LANE EASTHAM VILLAGE WIRRAL CH62 0AG UNITED KINGDOM View Document
03/08/203 August 2020	PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 03/08/2020 View Document
03/08/203 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 03/08/2020 View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View Document
29/11/1929 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View Document
19/10/1919 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
19/10/1919 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
04/10/194 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 050314530011 View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View Document
16/11/1816 November 2018	28/02/18 TOTAL EXEMPTION FULL View Document
28/03/1828 March 2018	REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 13 HURST BANK BIRKENHEAD MERSEYSIDE CH42 4NR ENGLAND View Document
27/03/1827 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 27/03/2018 View Document
27/03/1827 March 2018	PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 27/03/2018 View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
30/11/1730 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View Document
07/07/177 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RALPH QUIRK View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View Document
18/11/1618 November 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts

17/02/1617 February 2016	REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 33 CORNICHE ROAD WIRRAL MERSEYSIDE CH62 5HA View Document
17/02/1617 February 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
16/11/1516 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
20/02/1520 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
26/06/1426 June 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
03/02/143 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document
03/02/143 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 03/06/2013 View Document
16/07/1316 July 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
28/06/1328 June 2013	REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 12 ST. ANDREWS ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 3DQ ENGLAND View Document
23/04/1323 April 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
23/04/1323 April 2013	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 33 CORNICHE ROAD PORT SUNLIGHT WIRRAL MERSEYSIDE CH62 5HA View Document
23/04/1323 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 23/04/2013 View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
11/07/1211 July 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
20/03/1220 March 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
29/11/1129 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
21/02/1121 February 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
17/06/1017 June 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
23/03/1023 March 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ANDREWS / 23/03/2010 View Document
26/06/0926 June 2009	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/08 View Document
26/06/0926 June 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
04/03/094 March 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View Document
02/08/082 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
02/08/082 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
02/08/082 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
27/06/0827 June 2008	Annual accounts small company total exemption made up to 28 February 2008 View Document
27/02/0827 February 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View Document
17/05/0717 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
09/05/079 May 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View Document
31/05/0631 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View Document
14/02/0614 February 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View Document
09/07/059 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View Document
03/03/053 March 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View Document
08/02/058 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/045 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/043 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0413 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0413 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0413 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0420 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/049 February 2004	SECRETARY RESIGNED View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
09/02/049 February 2004	NEW SECRETARY APPOINTED View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document
02/02/042 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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