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WALBRIDGE TILBURY LIMITED
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WALBRIDGE TILBURY LIMITED: Filings

    • Overview

    Company NameWALBRIDGE TILBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03969770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WALBRIDGE TILBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 395 George Road Erdington Birmingham West Midlands B23 7RZ on Dec 05, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2011

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Haller on Apr 11, 2010

    		2 pagesCH01

    Director's details changed for John Rakolta on Apr 11, 2010

    		2 pagesCH01

    Director's details changed for Mr Ian Renhard on Apr 11, 2010

    		2 pagesCH01

    Director's details changed for Roy Bloom on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Julian Cedric Clive Atkins on Oct 01, 2009

    		1 pagesCH03

    Director's details changed

    		3 pagesCH01
    Annotations
    DateAnnotation
    Oct 08, 2010Rectified CH01 WAS REMOVED FROM THE PUBLIC REGISTER ON 08/10/2010 AS IT WAS INVALID OR INEFFECTIVE.

    Director's details changed for Mr Ian Renhard on Oct 01, 2009

    		3 pagesCH01

    Accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 26/09/2008
    		RES13

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0