TILPS LIMITED
| Status | LIQUIDATION |
| Company No. | 02863050 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 1993 |
| Age | 30 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TILPS LIMITED is an liquidation private limited company with number 02863050. It was incorporated 30 years, 7 months, 6 days ago, on 12 October 1993. The company address is C/O INTERPATH LTD C/O INTERPATH LTD, London, EC4M 7RB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Apr 2024
Action Date: 03 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2024-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Sep 2023
Action Date: 03 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2023-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Sep 2022
Action Date: 03 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-09-03
Documents
Liquidation voluntary removal of liquidator by court
Date: 07 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Old address: 10 Fleet Place London EC4M 7QS
New address: 10 Fleet Place London EC4M 7RB
Change date: 2022-07-01
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Address
Type: AD01
Old address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Change date: 2022-01-10
New address: 10 Fleet Place London EC4M 7QS
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Mar 2021
Action Date: 03 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-03-03
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 13 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Oct 2020
Action Date: 03 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2020
Action Date: 03 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Oct 2019
Action Date: 03 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2019
Action Date: 03 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Sep 2018
Action Date: 03 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Apr 2018
Action Date: 03 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Oct 2017
Action Date: 03 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Mar 2017
Action Date: 03 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-03
Documents
Liquidation miscellaneous
Date: 07 Mar 2017
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:s/s cert. Release of liquidator
Documents
Liquidation court order miscellaneous
Date: 27 Oct 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:re block transfer replacement of liq
Documents
Liquidation voluntary cease to act as liquidator
Date: 27 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Oct 2016
Action Date: 03 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Mar 2016
Action Date: 03 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Apr 2015
Action Date: 03 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-03
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2015
Action Date: 12 Apr 2015
Category: Address
Type: AD01
Old address: Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
New address: 15 Canada Square Canary Wharf London E14 5GL
Change date: 2015-04-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Oct 2014
Action Date: 03 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Apr 2014
Action Date: 03 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Oct 2013
Action Date: 03 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-03
Documents
Liquidation court order miscellaneous
Date: 17 Sep 2013
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 17 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2013
Action Date: 03 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Oct 2012
Action Date: 03 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Apr 2012
Action Date: 03 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Oct 2011
Action Date: 03 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Apr 2011
Action Date: 03 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Oct 2010
Action Date: 03 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-03
Documents
Liquidation court order miscellaneous
Date: 28 Apr 2010
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 28 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2010
Action Date: 03 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Oct 2009
Action Date: 03 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Apr 2009
Action Date: 03 Mar 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-03-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Oct 2008
Action Date: 03 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-03
Documents
Legacy
Date: 26 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary megan langridge
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter klimt
Documents
Legacy
Date: 26 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 26/09/07 from: 15-17 grosvenor gardens, london, SW1W 0BD
Documents
Resolution
Date: 24 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 24 Sep 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Sep 2007
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 20 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 23 Feb 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dawnay, day split investments li mited\certificate issued on 23/02/07
Documents
Accounts with accounts type full
Date: 24 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 26 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/06; full list of members
Documents
Legacy
Date: 02 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 02/08/06 from: 15 grosvenor gardens, london, SW1W 0BD
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/05; full list of members
Documents
Legacy
Date: 06 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/10/05 to 31/12/05
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 16 Jun 2005
Action Date: 28 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-28
Documents
Certificate re registration public limited company to private
Date: 04 Jan 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 04 Jan 2005
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 04 Jan 2005
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 04 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/04; bulk list available separately
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 29/10/04--------- £ si [email protected]=300000 £ ic 300000/600000
Documents
Legacy
Date: 15 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Nov 2004
Category: Address
Type: 287
Description: Registered office changed on 15/11/04 from: gartmore house, 8 fenchurch place, london, EC3M 4PB
Documents
Legacy
Date: 03 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/04 to 28/10/04
Documents
Certificate change of name company
Date: 29 Oct 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed govett high income investment tr ust PLC\certificate issued on 29/10/04
Documents
Certificate capital reduction share premium cancellation capital redemption reserve
Date: 29 Oct 2004
Category: Capital
Sub Category: Certificate
Type: CERT20
Documents
Legacy
Date: 29 Oct 2004
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 29 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 May 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 25 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 25/11/03 from: shackleton house, 4 battle bridge lane, london, SE1 2HR
Documents
Legacy
Date: 25 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/03; bulk list available separately
Documents
Accounts with accounts type full
Date: 09 Mar 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 07 Mar 2003
Category: Capital
Type: 169
Description: £ sr [email protected] 02/05/02
Documents
Legacy
Date: 12 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/02; bulk list available separately
Documents
Accounts with accounts type interim
Date: 30 Jul 2002
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
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