TILNEY ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

05331777

Incorporation date

12/01/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2005)

20/04/2013

Final Gazette dissolved following liquidation

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20/01/2013

Return of final meeting in a members' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

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17/10/2011

Termination of appointment of Joerg Friedrich Modersohn as a director on 2011-10-03

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17/10/2011

Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1NY on 2011-10-18

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13/10/2011

Declaration of solvency

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13/10/2011

Insolvency resolution

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13/10/2011

Resolutions

View PDF (1 pages)

13/10/2011

Appointment of a voluntary liquidator

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22/06/2011

Statement by Directors

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22/06/2011

Solvency Statement dated 23/06/11

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22/06/2011

Statement of capital on 2011-06-23

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22/06/2011

Resolutions

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21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/07/2010

Register(s) moved to registered inspection location

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06/07/2010

Register inspection address has been changed

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05/07/2010

Appointment of Ian Lewis Bennett as a director

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03/06/2010

Termination of appointment of a director

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25/03/2010

Director's details changed for Zoe Victoria Whatmore on 2010-03-16

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04/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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22/02/2010

Resolutions

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30/10/2009

Full accounts made up to 2008-12-31

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20/08/2009

Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:

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20/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

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05/04/2009

Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true

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02/04/2009

Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure

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12/02/2009

Director appointed joerg friedrich modersohn

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09/02/2009

Return made up to 31/01/09; full list of members

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08/02/2009

Appointment Terminated Director david webster

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07/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/07/2008

Appointment Terminated Director robert court

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17/07/2008

Director's Change of Particulars / zoe whatmore / 15/09/2007 / HouseName/Number was: , now: the old vicarage; Street was: 3 acorn court, now: commonside; Area was: upton, now: ; Post Town was: chester, now: alvanley; Post Code was: CH2 1JT, now: WA6 9HD; Country was: , now: united kingdom

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19/03/2008

Appointment Terminated Director david campbell

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03/02/2008

Director's particulars changed

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30/01/2008

Return made up to 31/01/08; full list of members

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14/11/2007

Miscellaneous

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17/09/2007

Secretary's particulars changed

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22/07/2007

Secretary's particulars changed

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22/07/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

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28/05/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

27/04/2007

Resolutions

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27/04/2007

Resolutions

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27/04/2007

Resolutions

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27/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

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14/03/2007

Declaration of satisfaction of mortgage/charge

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12/03/2007

New secretary appointed

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12/03/2007

New secretary appointed

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20/02/2007

New director appointed

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20/02/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

12/03/2006

Auditor's resignation

View PDF (1 pages)

15/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

02/06/2005

New director appointed

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24/05/2005

Registered office changed on 25/05/05 from: 10 snow hill london EC1A 2AL

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24/05/2005

New director appointed

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24/05/2005

Ad 16/05/05--------- £ si 29571798@1=29571798 £ ic 2/29571800

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18/04/2005

Resolutions

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06/04/2005

New director appointed

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06/04/2005

New director appointed

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06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned;director resigned

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06/04/2005

Director resigned

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06/04/2005

Nc inc already adjusted 25/03/05

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06/04/2005

Resolutions

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06/04/2005

Resolutions

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06/04/2005

Resolutions

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05/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

14/03/2005

Accounting reference date extended from 31/01/06 to 28/02/06

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09/03/2005

Certificate of change of name

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12/01/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TILNEY ACQUISITIONS LIMITED

TILNEY ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 TILNEY ACQUISITIONS LIMITED?

TILNEY ACQUISITIONS LIMITED is currently Dissolved. It was registered on 12/01/2005 and dissolved on 20/04/2013.

Where is TILNEY ACQUISITIONS LIMITED located?

TILNEY ACQUISITIONS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does TILNEY ACQUISITIONS LIMITED do?

TILNEY ACQUISITIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TILNEY ACQUISITIONS LIMITED?

The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.