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TILEROCK LIMITED

Company number 01625063

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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)
04 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2021 LIQ01 Declaration of solvency
26 Mar 2021 AD01 Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancs. BL1 3AJ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 26 March 2021
26 Mar 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-15
03 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
14 Jan 2021 MR04 Satisfaction of charge 7 in full
14 Jan 2021 MR04 Satisfaction of charge 6 in full
14 Jan 2021 MR04 Satisfaction of charge 1 in full
14 Jan 2021 MR04 Satisfaction of charge 3 in full
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
24 Sep 2018 TM01 Termination of appointment of Terence Casserley as a director on 17 September 2018
29 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
17 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
31 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
28 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100