- Company Overview for TILCON (SOUTH) LIMITED (00659281)
- Filing history for TILCON (SOUTH) LIMITED (00659281)
- People for TILCON (SOUTH) LIMITED (00659281)
- More for TILCON (SOUTH) LIMITED (00659281)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2015 | DS01 | Application to strike the company off the register | |
02 Sep 2015 | CH02 | Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015 | |
28 Aug 2015 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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15 Jul 2014 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013 | |
28 Apr 2014 | SH19 |
Statement of capital on 28 April 2014
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28 Apr 2014 | SH20 | Statement by directors | |
28 Apr 2014 | CAP-SS | Solvency statement dated 02/04/14 | |
28 Apr 2014 | RESOLUTIONS |
Resolutions
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16 Apr 2014 | TM01 | Termination of appointment of Andrew Bolter as a director | |
16 Apr 2014 | AP01 | Appointment of Mrs Fiona Puleston Penhallurick as a director | |
03 Dec 2013 | CH01 | Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 | |
03 Dec 2013 | AD01 | Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 3 December 2013 | |
22 Nov 2013 | TM01 | Termination of appointment of Deborah Grimason as a director | |
02 Sep 2013 | CC04 | Statement of company's objects | |
02 Sep 2013 | RESOLUTIONS |
Resolutions
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07 Aug 2013 | AR01 | Annual return made up to 12 July 2013 with full list of shareholders | |
02 Aug 2013 | TM01 | Termination of appointment of Tarmac Nominees Two Limited as a director | |
02 Aug 2013 | AP04 | Appointment of Lafarge Secretaries (Uk) Limited as a secretary | |
02 Aug 2013 | TM01 | Termination of appointment of Tarmac Nominees Limited as a director | |
02 Aug 2013 | TM02 | Termination of appointment of Tarmac Nominees Two Limited as a secretary |