About

Registered Number: 06482364
Date of Incorporation: 24/01/2008 (16 years and 3 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Tilmore Developments Ltd was founded on 24 January 2008 with its registered office in London. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEFFER, Bruce Eric 24 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HAGANS, Nichola 29 January 2008 - 1
HEFFER, Gaynor Heather 24 January 2008 29 January 2008 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2020
LIQ10 - N/A 06 August 2020
LIQ03 - N/A 08 January 2020
AD01 - Change of registered office address 25 February 2019
LIQ03 - N/A 17 January 2019
LIQ03 - N/A 04 January 2018
4.68 - Liquidator's statement of receipts and payments 11 January 2017
MR04 - N/A 11 May 2016
4.68 - Liquidator's statement of receipts and payments 08 January 2016
4.68 - Liquidator's statement of receipts and payments 09 January 2015
4.68 - Liquidator's statement of receipts and payments 02 January 2014
4.68 - Liquidator's statement of receipts and payments 03 December 2012
4.48 - Notice of constitution of liquidation committee 04 January 2012
4.20 - N/A 23 November 2011
RESOLUTIONS - N/A 15 November 2011
AD01 - Change of registered office address 15 November 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10 October 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10 October 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10 October 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10 October 2011
CH03 - Change of particulars for secretary 08 July 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 23 March 2011
MG01 - Particulars of a mortgage or charge 03 August 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 03 March 2010
AD01 - Change of registered office address 03 March 2010
AD01 - Change of registered office address 03 March 2010
225 - Change of Accounting Reference Date 20 April 2009
363a - Annual Return 30 January 2009
225 - Change of Accounting Reference Date 26 June 2008
395 - Particulars of a mortgage or charge 10 May 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 26 February 2008
395 - Particulars of a mortgage or charge 16 February 2008
287 - Change in situation or address of Registered Office 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
NEWINC - New incorporation documents 24 January 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 2011 Fully Satisfied

N/A

Charge of deposit 26 April 2011 Fully Satisfied

N/A

Legal charge 23 July 2010 Outstanding

N/A

Legal charge 01 May 2008 Outstanding

N/A

Legal charge 09 April 2008 Outstanding

N/A

Legal charge 19 February 2008 Outstanding

N/A

Debenture 14 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.