Companies House does not verify the accuracy of the information filed

Advanced company search

TISHELCO NO 1

Company number 00278496

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	RP04AP01	Second filing for the appointment of Neil Smith as a director	View PDF Second filing for the appointment of Neil Smith as a director - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
21 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	TM01	Termination of appointment of T I P Europe Limited as a director on 5 February 2016	View PDF Termination of appointment of T I P Europe Limited as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	TM01	Termination of appointment of David Cakebread as a director on 1 February 2016	View PDF Termination of appointment of David Cakebread as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP01	Appointment of Neil Campbell Smith as a director on 5 February 2016	View PDF Appointment of Neil Campbell Smith as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 76,563,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 76,563,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Joseph Preston Swithenbank as a director	View PDF Appointment of Joseph Preston Swithenbank as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Paul Beadle as a director	View PDF Termination of appointment of Paul Beadle as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of David Cakebread as a director	View PDF Appointment of David Cakebread as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH02	Director's details changed for T I P Europe Limited on 25 November 2013	View PDF Director's details changed for T I P Europe Limited on 25 November 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?