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TILON COMPOSITES LIMITED

Company number 06603692

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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)
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
14 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
27 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
24 Dec 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
23 Mar 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	PSC07	Cessation of Castlegate 535 Limited as a person with significant control on 8 March 2018	View PDF Cessation of Castlegate 535 Limited as a person with significant control on 8 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	TM01	Termination of appointment of Castlegate 535 Limited as a director on 8 March 2018	View PDF Termination of appointment of Castlegate 535 Limited as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
18 Jan 2018	AD01	Registered office address changed from Unit 23 Rassau Industrial Estate Ebbw Vale Blaenau Gwent NP23 5SD to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XG on 18 January 2018	View PDF Registered office address changed from Unit 23 Rassau Industrial Estate Ebbw Vale Blaenau Gwent NP23 5SD to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XG on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	MR04	Satisfaction of charge 066036920005 in full	View PDF Satisfaction of charge 066036920005 in full - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	TM02	Termination of appointment of Christine Rose Taylor as a secretary on 31 May 2017	View PDF Termination of appointment of Christine Rose Taylor as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth ord shares of £1.00 each 28/10/2016	View PDF Resolutions RES13 ‐ Auth ord shares of £1.00 each 28/10/2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 212,793.00	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 212,793.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 172,793	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 172,793 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 172,793	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 172,793 - link opens in a new window - 5 pages (5 pages)
15 May 2015	MR01	Registration of charge 066036920005, created on 29 April 2015	View PDF Registration of charge 066036920005, created on 29 April 2015 - link opens in a new window - 36 pages (36 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AP03	Appointment of Mrs Christine Rose Taylor as a secretary on 12 November 2014	View PDF Appointment of Mrs Christine Rose Taylor as a secretary on 12 November 2014 - link opens in a new window - 2 pages (2 pages)

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