TILECO (2012) BIDCO LIMITED

Company number 08228440

Date	Type	Description	View / Download
28 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 10 days.
23 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	(19 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(21 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	(18 pages)
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	(2 pages)
01 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24	(1 page)
01 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(5 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1.00	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Sep 2019	AD04	Register(s) moved to registered office address PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW	(1 page)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
08 Aug 2018	PSC05	Change of details for Domus Group of Companies Limited as a person with significant control on 7 December 2017	(2 pages)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)