TILSTOCK PROPERTY DEVELOPMENTS LIMITED
Company number 05031453 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Aug 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 2 Mar 2023 | Secretary's details changed for Geoffrey Quirk on 2023-02-02 · 1 page | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 30 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jan 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 · 2 pages | View document |
| 30 Jan 2023 | Declaration of solvency · 5 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 050314530011 in full · 1 page | View document |
| 6 Jan 2023 | Satisfaction of charge 7 in full · 2 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 6 in full · 2 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 6 Jan 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 6 Jan 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 29 Nov 2022 | Previous accounting period extended from 2022-02-28 to 2022-08-31 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 5 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 33 STANLEY LANE EASTHAM VILLAGE WIRRAL CH62 0AG UNITED KINGDOM | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 03/08/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 03/08/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 19 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050314530011 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 16 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 13 HURST BANK BIRKENHEAD MERSEYSIDE CH42 4NR ENGLAND | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 27/03/2018 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 27/03/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RALPH QUIRK | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 33 CORNICHE ROAD WIRRAL MERSEYSIDE CH62 5HA | View document |
| 17 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 03/06/2013 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 12 ST. ANDREWS ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 3DQ ENGLAND | View document |
| 23 Apr 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 33 CORNICHE ROAD PORT SUNLIGHT WIRRAL MERSEYSIDE CH62 5HA | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANDREWS / 23/04/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 20 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ANDREWS / 23/03/2010 | View document |
| 26 Jun 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |