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EDWARDS AND TILBURY LIMITED

Learn more about EDWARDS AND TILBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 HAZEL AVENUE, GUILDFORD, SURREY, GU1 1NS

EDWARDS AND TILBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00683574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.16
dissolution date: 2016.02.16
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.23
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 150
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KILLICK / 31/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND EDWARDS / 31/12/2009
Form type: CH01
Date: 2010.02.15
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 15/02/08 TO 28/02/08
Form type: 225
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 28/11/01---------, £ SI [email protected]=30, £ IC 100/130
Form type: 88(2)R
Date: 2002.01.03
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AD 28/11/01---------, £ SI [email protected]=20, £ IC 130/150
Form type: 88(2)R
Date: 2002.01.03
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NC INC ALREADY ADJUSTED 13/11/01
Form type: RES04
Date: 2001.12.19
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£ NC 100/1000, 13/11/01
Form type: 123
Date: 2001.12.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 15/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 15/02/99
Form type: AA
Date: 1999.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.15
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REGISTERED OFFICE CHANGED ON 02/11/99 FROM:, 1 BRACKEN WAY, BROAD STREET, GUILDFORD, SURREY GU3 3AN
Form type: 287
Date: 1999.11.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 15/02/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 15/02/97
Form type: AA
Date: 1997.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25

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Company directors and board members:

ROBERT WILLIAM KILLICK (dissolve)
Secretary, 1999.01.01 - 2016.02.16
24 HAZEL AVENUE , GUILDFORD
GU1 1NS, SURREY
GRAEME RAYMOND EDWARDS (dissolve)
Director, BUILDER, 1997.07.01 - 2016.02.16
MISTLETOE COTTAGE WESTWOOD LANE, NORMANDY , GUILDFORD
GU3 2JG, SURREY
ROBERT WILLIAM KILLICK (dissolve)
Director, BUILDER, 1997.07.01 - 2016.02.16
24 HAZEL AVENUE , GUILDFORD
GU1 1NS, SURREY
CAROLE ELAINE STEPHANIE MCLAREN (dissolve)
Secretary, 1992.12.31 - 1997.02.05
4 BRUNSWICK DRIVE PIRBRIGHT , GUILDFORD
GU24 0NR, SURREY
JOANNA MEYER (dissolve)
Secretary, BOOKEEPER/SECRETARY, 1997.02.05 - 1999.01.01
10 ROBIN WAY GRANGE PARK , GUILDFORD
GU2 6QR, SURREY
RAYMOND EDWARDS (dissolve)
Director, BUILDER, 1992.12.31 - 2004.06.20
1 BRACKEN WAY BROAD STREET , GUILDFORD
GU3 3AN, SURREY
Date 2015.02.28
Tangible Fixed Assets £ 25
Tangible Fixed Assets Depreciation £ 40,759
Shareholder Funds £ 1,558
Profit Loss Account Reserve £ 3,928
Called Up Share Capital £ 2,370
Net Assets Liabilities Including Pension Asset Liability £ 1,558
Total Assets Less Current Liabilities £ 500
Net Current Assets Liabilities £ 500
Creditors Due Within One Year £ 500
Share Capital Allotted Called Up Paid £ 2,220
Number Shares Allotted £ 2,220
Tangible Fixed Assets Additions £ 2,316
Tangible Fixed Assets Cost Or Valuation £ 40,759
Tangible Fixed Assets Depreciation Charged In Period £ 2,316
Creditors Due After One Year £ 1,058

Companies near to EDWARDS AND TILBURY ltd.

Information about the Private Limited Company EDWARDS AND TILBURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data