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THE TILED ROOFING CONSULTANCY LIMITED

Company number 04230285

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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)
17 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2022 AD01 Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 11 October 2022
16 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 25 May 2022
14 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 25 May 2021
28 Jan 2021 LIQ10 Removal of liquidator by court order
14 Sep 2020 AD01 Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL to 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 14 September 2020
15 Aug 2020 AD01 Registered office address changed from 206 Ferndale Road Swindon Wiltshire SN2 1HB England to 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 15 August 2020
14 Aug 2020 600 Appointment of a voluntary liquidator
14 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-26
14 Aug 2020 LIQ02 Statement of affairs
17 Jun 2020 TM01 Termination of appointment of Anthony Pearce as a director on 27 April 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
21 May 2019 PSC05 Change of details for Roofing Consultancy Holdings Limited as a person with significant control on 1 May 2019
21 May 2019 CH01 Director's details changed for Mrs Claire Victoria Lawson on 1 May 2019
21 May 2019 CH01 Director's details changed for Anthony Pearce on 21 May 2019
21 May 2019 AD01 Registered office address changed from 43-45 Devizes Road Old Town Swindon Wiltshire SN1 4BG England to 206 Ferndale Road Swindon Wiltshire SN2 1HB on 21 May 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
12 Apr 2018 MR01 Registration of charge 042302850001, created on 29 March 2018
11 Apr 2018 PSC07 Cessation of Christopher Philip Thomas as a person with significant control on 29 March 2018
11 Apr 2018 TM01 Termination of appointment of Christopher Philip Thomas as a director on 29 March 2018
11 Apr 2018 TM02 Termination of appointment of Judith Ann Thomas as a secretary on 29 March 2018
11 Apr 2018 PSC02 Notification of Roofing Consultancy Holdings Limited as a person with significant control on 29 March 2018