TILNEY SHANE LIMITED

Key Data

Status

Dissolved

Company No.

01993925

Incorporation date

27/02/1986

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

05/08/2015

Final Gazette dissolved following liquidation

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05/05/2015

Return of final meeting in a creditors' voluntary winding up

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19/05/2014

Appointment of a voluntary liquidator

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24/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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10/02/2014

Administrator's progress report to 2013-12-27

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03/10/2013

Result of meeting of creditors

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01/09/2013

Statement of administrator's proposal

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29/08/2013

Statement of affairs with form 2.14B

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11/08/2013

Registered office address changed from 5 Heathmans Road London SW6 4TJ on 2013-08-12

View PDF (2 pages)

21/07/2013

Appointment of an administrator

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21/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

04/02/2013

Previous accounting period shortened from 2012-11-30 to 2012-08-31

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

22/04/2012

Purchase of own shares.

View PDF (3 pages)

09/04/2012

Termination of appointment of Kathryn Tilney as a director

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27/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

23/02/2012

Purchase of own shares.

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01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

31/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Carl Darren Fisher on 2009-12-31

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Andrew Jonathan Bartlett on 2009-12-31

View PDF (2 pages)

03/02/2010

Director's details changed for Ms Kathryn Tilney on 2009-12-31

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

26/01/2009

Appointment terminated director heather shane

View PDF (1 pages)

06/08/2008

Secretary appointed mr andrew bartlett

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06/08/2008

Appointment terminated secretary heather shane

View PDF (1 pages)

28/05/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

28/05/2008

Director's change of particulars / kathryn tilney / 29/05/2008

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

05/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

02/07/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

New director appointed

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19/10/2006

Ad 06/07/06--------- £ si [email protected]=2948 £ ic 50000/52948

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19/10/2006

Resolutions

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19/10/2006

Resolutions

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19/10/2006

Resolutions

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19/10/2006

Resolutions

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19/10/2006

Resolutions

View PDF (10 pages)

13/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

22/08/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

28/03/2006

Location of debenture register

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28/03/2006

Location of register of members

View PDF (1 pages)

05/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

21/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

17/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

21/10/2003

Director resigned

View PDF (1 pages)

07/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

06/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

18/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/02/2001

Director's particulars changed

View PDF (1 pages)

24/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

07/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

07/03/2000

Location of debenture register

View PDF (1 pages)

07/03/2000

Location of register of members

View PDF (1 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

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30/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

17/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

10/08/1998

New director appointed

View PDF (2 pages)

30/03/1998

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

25/03/1998

Certificate of change of name

View PDF (2 pages)

21/01/1998

Accounting reference date shortened from 30/04/97 to 30/11/96

View PDF (1 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/01/1997

Accounts for a small company made up to 1996-04-30

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09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/08/1995

Accounts for a small company made up to 1995-04-30

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22/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/08/1994

Accounts for a small company made up to 1994-04-30

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04/07/1994

Resolutions

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02/06/1994

Location of register of members

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02/06/1994

Location of register of directors' interests

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02/06/1994

Location of debenture register

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02/05/1994

Director resigned

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20/01/1994

Return made up to 31/12/93; full list of members

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16/11/1993

Accounts for a small company made up to 1993-04-30

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11/01/1993

Return made up to 31/12/92; no change of members

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19/10/1992

Accounts for a small company made up to 1992-04-30

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16/01/1992

Return made up to 31/12/91; no change of members

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14/10/1991

Full accounts made up to 1991-04-30

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04/02/1991

Memorandum and Articles of Association

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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27/01/1991

Full accounts made up to 1990-04-30

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27/01/1991

Return made up to 31/12/90; full list of members

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22/03/1990

Nc inc already adjusted 28/04/89

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

Ad 28/04/89--------- £ si [email protected]

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28/09/1989

Full accounts made up to 1989-04-30

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26/09/1989

Return made up to 28/09/89; full list of members

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20/06/1989

Return made up to 08/06/89; full list of members

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01/02/1989

Full accounts made up to 1988-04-30

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04/09/1988

Certificate of change of name

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16/03/1988

Full accounts made up to 1987-04-30

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16/03/1988

Return made up to 10/03/88; full list of members

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12/01/1988

Return made up to 28/08/87; full list of members

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24/10/1987

Director resigned

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05/10/1986

Gazettable document

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31/08/1986

Accounting reference date notified as 30/04

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01/05/1986

Resolutions

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01/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1986

Registered office changed on 02/05/86 from: 47 brunswick place london N1 6EE

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29/04/1986

Gazettable document

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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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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

Person	Title	Period	Connections
Fisher, Carl Darren	Director	06/07/2006 - Present	4
Edey, Roger Brian	Director	18/09/1995 - 02/10/2003	2
Wilson, Jonathan Allan	Director	21/07/1998 - 28/07/2006	-
Bartlett, Andrew Jonathan	Secretary	01/08/2008 - Present	-
Bartlett, Andrew Jonathan	Director	06/07/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About TILNEY SHANE LIMITED

TILNEY SHANE LIMITED is an(a) Dissolved company incorporated on 27/02/1986 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 3 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 SHANE LIMITED?

TILNEY SHANE LIMITED is currently Dissolved. It was registered on 27/02/1986 and dissolved on 05/08/2015.

Where is TILNEY SHANE LIMITED located?

TILNEY SHANE LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does TILNEY SHANE LIMITED do?

TILNEY SHANE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TILNEY SHANE LIMITED?

The latest filing was on 05/08/2015: Final Gazette dissolved following liquidation.