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TILECO (2012) BIDCO LIMITED

Company number 08228440

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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)
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
07 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
01 Oct 2020 AD01 Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 1 October 2020
01 Oct 2020 LIQ01 Declaration of solvency
01 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-24
01 Oct 2020 600 Appointment of a voluntary liquidator
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1.00
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 19/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 AD04 Register(s) moved to registered office address PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW
17 Sep 2019 CH01 Director's details changed for Mr Stephen Graham Wilson on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Stephen Graham Wilson on 16 September 2019
17 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
08 Jan 2019 AP03 Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019
08 Jan 2019 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
22 Aug 2018 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2018
08 Aug 2018 PSC05 Change of details for Domus Group of Companies Limited as a person with significant control on 7 December 2017
01 Aug 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 27 July 2018
01 Aug 2018 TM02 Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018
23 Mar 2018 AA Full accounts made up to 31 December 2017