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Tillex Facilities Limited

Documents

Total Documents96
Total Pages530

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off
26 February 2013Final Gazette dissolved via voluntary strike-off
13 November 2012First Gazette notice for voluntary strike-off
13 November 2012First Gazette notice for voluntary strike-off
6 November 2012Application to strike the company off the register
6 November 2012Application to strike the company off the register
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-03
  • GBP 1,000
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-03
  • GBP 1,000
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
18 August 2010Total exemption small company accounts made up to 31 December 2009
18 August 2010Total exemption small company accounts made up to 31 December 2009
27 January 2010Secretary's details changed for Julie Brown on 19 January 2010
27 January 2010Secretary's details changed for Julie Brown on 19 January 2010
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 October 2009Total exemption small company accounts made up to 31 December 2008
15 October 2009Total exemption small company accounts made up to 31 December 2008
31 March 2009Return made up to 31/12/08; full list of members
31 March 2009Return made up to 31/12/08; full list of members
19 September 2008Total exemption small company accounts made up to 31 December 2007
19 September 2008Total exemption small company accounts made up to 31 December 2007
16 January 2008Return made up to 31/12/07; full list of members
16 January 2008Return made up to 31/12/07; full list of members
27 January 2007Return made up to 31/12/06; full list of members
27 January 2007Return made up to 31/12/06; full list of members
6 October 2006Total exemption small company accounts made up to 31 December 2005
6 October 2006Total exemption small company accounts made up to 31 December 2005
13 January 2006Return made up to 31/12/05; full list of members
13 January 2006Return made up to 31/12/05; full list of members
1 November 2005Total exemption small company accounts made up to 31 December 2004
1 November 2005Total exemption small company accounts made up to 31 December 2004
23 December 2004Return made up to 31/12/04; full list of members
23 December 2004Return made up to 31/12/04; full list of members
19 August 2004Secretary's particulars changed
19 August 2004Registered office changed on 19/08/04 from: 911A oxford road tilehurst reading berkshire RG30 6TP
19 August 2004Registered office changed on 19/08/04 from: 911A oxford road tilehurst reading berkshire RG30 6TP
19 August 2004Director's particulars changed
19 August 2004Director's particulars changed
19 August 2004Secretary's particulars changed
6 February 2004Return made up to 31/12/03; full list of members
6 February 2004Return made up to 31/12/03; full list of members
15 January 2004Director's particulars changed
15 January 2004Director's particulars changed
4 November 2003Total exemption small company accounts made up to 31 December 2002
4 November 2003Total exemption small company accounts made up to 31 December 2002
19 May 2003Return made up to 31/12/02; full list of members
19 May 2003Return made up to 31/12/02; full list of members
11 October 2002Total exemption full accounts made up to 31 December 2000
11 October 2002Total exemption full accounts made up to 31 December 2000
11 October 2002Total exemption full accounts made up to 31 December 2001
11 October 2002Total exemption full accounts made up to 31 December 2001
18 August 2002Secretary resigned;director resigned
18 August 2002Secretary resigned;director resigned
18 August 2002New secretary appointed
18 August 2002Registered office changed on 18/08/02 from: the old rectory tidmarsh pangbourne berks RG8 8ER
18 August 2002New secretary appointed
18 August 2002Director resigned
18 August 2002Registered office changed on 18/08/02 from: the old rectory tidmarsh pangbourne berks RG8 8ER
18 August 2002Director resigned
3 January 2002Return made up to 31/12/01; full list of members
3 January 2002Return made up to 31/12/01; full list of members
3 January 2001Return made up to 31/12/00; full list of members
3 January 2001Return made up to 31/12/00; full list of members
15 May 2000Full accounts made up to 31 December 1999
15 May 2000Full accounts made up to 31 December 1999
25 February 2000Full accounts made up to 31 December 1998
25 February 2000Full accounts made up to 31 December 1998
13 January 2000Return made up to 31/12/99; full list of members
13 January 2000Return made up to 31/12/99; full list of members
7 January 1999Full accounts made up to 31 December 1997
7 January 1999Full accounts made up to 31 December 1997
4 January 1999Return made up to 31/12/98; no change of members
4 January 1999Return made up to 31/12/98; no change of members
13 August 1998Return made up to 31/12/97; no change of members
13 August 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 April 1998Full accounts made up to 31 December 1995
14 April 1998Full accounts made up to 31 December 1995
20 November 1997Return made up to 31/12/95; no change of members
20 November 1997Return made up to 31/12/94; full list of members
20 November 1997Return made up to 31/12/94; full list of members
20 November 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
20 November 1997Ad 15/12/96--------- £ si 998@1
20 November 1997Ad 15/12/96--------- £ si 998@1
20 November 1997Return made up to 31/12/95; no change of members
20 November 1997Return made up to 31/12/96; full list of members
27 February 1997Full accounts made up to 31 December 1994
27 February 1997Full accounts made up to 31 December 1994
5 December 1995Full accounts made up to 31 December 1993
5 December 1995Full accounts made up to 31 December 1993
15 July 1993New director appointed
15 July 1993New director appointed
11 February 1960Incorporation
11 February 1960Incorporation
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