TILFARM LIMITED

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TILFARM LIMITED

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Key Data

Status

Dissolved

Company No.

02486815

Incorporation date

28/03/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BECopy
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Latest events (Record since 28/03/1990)
dot icon15/02/2016
Final Gazette dissolved following liquidation
dot icon15/11/2015
Return of final meeting in a members' voluntary winding up
dot icon09/02/2015
Liquidators' statement of receipts and payments to 2015-01-20
dot icon10/02/2014
Registered office address changed from the Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom on 2014-02-11
dot icon29/01/2014
Declaration of solvency
dot icon29/01/2014
Insolvency resolution
dot icon29/01/2014
Resolutions
dot icon29/01/2014
Insolvency resolution
dot icon29/01/2014
Appointment of a voluntary liquidator
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon16/04/2013
Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/05/2012
Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 2012-05-11
dot icon27/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon27/03/2012
Director's details changed for Mr Steve Thomas Gully on 2012-03-11
dot icon21/11/2011
Termination of appointment of Georgia Fanshawe as a director
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon21/03/2011
Director's details changed for The Honourable Henry Channon on 2011-03-11
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon12/04/2010
Director's details changed for Hon Georgia Fanshawe on 2009-10-01
dot icon12/04/2010
Director's details changed for Mr Steve Thomas Gully on 2009-10-01
dot icon11/04/2010
Register inspection address has been changed
dot icon11/04/2010
Director's details changed for The Honourable Henry Channon on 2009-10-01
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 11/03/09; full list of members
dot icon26/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/11/2008
Registered office changed on 20/11/2008 from burhill burwood road walton on thames surrey KT12 4BX
dot icon22/04/2008
Return made up to 11/03/08; full list of members
dot icon21/04/2008
Secretary's change of particulars / robin howard / 22/04/2008
dot icon14/01/2008
Director resigned
dot icon14/01/2008
New director appointed
dot icon05/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon26/03/2007
Return made up to 11/03/07; full list of members
dot icon17/01/2007
Full accounts made up to 2006-03-31
dot icon31/10/2006
New secretary appointed
dot icon31/10/2006
Secretary resigned
dot icon26/06/2006
Full accounts made up to 2005-03-31
dot icon27/03/2006
Return made up to 11/03/06; full list of members
dot icon27/02/2006
Registered office changed on 28/02/06 from: iveagh house 41 harrington gardens london SW7 4JU
dot icon06/12/2005
New director appointed
dot icon06/12/2005
New director appointed
dot icon03/04/2005
Return made up to 11/03/05; full list of members
dot icon22/12/2004
Full accounts made up to 2004-03-31
dot icon13/04/2004
Return made up to 11/03/04; full list of members
dot icon15/12/2003
Full accounts made up to 2003-03-31
dot icon23/04/2003
New secretary appointed
dot icon23/04/2003
Secretary resigned
dot icon07/04/2003
Return made up to 11/03/03; full list of members
dot icon11/08/2002
Full accounts made up to 2002-03-31
dot icon26/03/2002
Return made up to 11/03/02; full list of members
dot icon01/08/2001
Full accounts made up to 2001-03-31
dot icon28/03/2001
Return made up to 11/03/01; full list of members
dot icon03/09/2000
Full accounts made up to 2000-03-31
dot icon10/04/2000
Return made up to 11/03/00; full list of members
dot icon26/07/1999
Full accounts made up to 1999-03-31
dot icon31/03/1999
Return made up to 11/03/99; no change of members
dot icon20/08/1998
Full accounts made up to 1998-03-31
dot icon09/05/1998
Director resigned
dot icon09/05/1998
New director appointed
dot icon08/04/1998
Return made up to 11/03/98; full list of members
dot icon04/02/1998
Secretary's particulars changed
dot icon08/01/1998
Auditor's resignation
dot icon08/01/1998
Director resigned
dot icon18/08/1997
Full accounts made up to 1997-03-31
dot icon25/03/1997
Return made up to 11/03/97; no change of members
dot icon18/10/1996
Secretary resigned
dot icon18/10/1996
New secretary appointed
dot icon17/08/1996
Full accounts made up to 1996-03-31
dot icon17/08/1996
Secretary's particulars changed
dot icon15/04/1996
Return made up to 11/03/96; no change of members
dot icon13/08/1995
Full accounts made up to 1995-03-31
dot icon20/03/1995
Return made up to 11/03/95; full list of members
dot icon23/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Full accounts made up to 1994-03-31
dot icon12/04/1994
Return made up to 11/03/94; full list of members
dot icon13/03/1994
Secretary resigned;new secretary appointed
dot icon13/03/1994
Director resigned
dot icon07/09/1993
Full accounts made up to 1993-03-31
dot icon15/03/1993
Return made up to 11/03/93; no change of members
dot icon25/11/1992
Full accounts made up to 1992-03-31
dot icon23/07/1992
Full accounts made up to 1991-03-31
dot icon01/04/1992
New director appointed
dot icon22/03/1992
Return made up to 29/03/92; no change of members
dot icon23/06/1991
Return made up to 29/03/91; full list of members
dot icon20/11/1990
Director resigned;new director appointed
dot icon20/11/1990
Secretary resigned;new secretary appointed
dot icon18/11/1990
Accounting reference date notified as 31/03
dot icon10/10/1990
Certificate of change of name
dot icon04/10/1990
Registered office changed on 05/10/90 from: 10 snow hill london EC1A 2AL
dot icon04/10/1990
Resolutions
dot icon22/05/1990
Memorandum and Articles of Association
dot icon15/05/1990
Resolutions
dot icon28/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Channon, Henry
Director
28/09/2005 - Present
13
Howard, Robin Ivan
Director
30/04/1998 - Present
32
Robarts, Anthony Julian
Director
11/11/1994 - 30/04/1998
4
Gully, Steve Thomas
Director
22/12/2007 - Present
6
Fanshawe, Georgia Honor, Margarite, The Honorable
Director
28/09/2005 - 10/11/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About TILFARM LIMITED

TILFARM LIMITED is an(a) Dissolved company incorporated on 28/03/1990 with the registered office located at Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TILFARM LIMITED?

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TILFARM LIMITED is currently Dissolved. It was registered on 28/03/1990 and dissolved on 15/02/2016.

Where is TILFARM LIMITED located?

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TILFARM LIMITED is registered at Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE.

What does TILFARM LIMITED do?

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TILFARM LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for TILFARM LIMITED?

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The latest filing was on 15/02/2016: Final Gazette dissolved following liquidation.