Companies House does not verify the accuracy of the information filed

Advanced company search

TIOCREC LTD.

Company number 08629111

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 17 July 2019	View PDF Liquidators' statement of receipts and payments to 17 July 2019 - link opens in a new window - 11 pages (11 pages)
16 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 17 July 2018	View PDF Liquidators' statement of receipts and payments to 17 July 2018 - link opens in a new window - 15 pages (15 pages)
30 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 3 January 2018	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CERTNM	Company name changed cerco it LIMITED\certificate issued on 28/07/17 RES15 ‐ Change company name resolution on 2017-07-17	View PDF Company name changed cerco it LIMITED\certificate issued on 28/07/17 RES15 ‐ Change company name resolution on 2017-07-17 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	MR04	Satisfaction of charge 086291110001 in full	View PDF Satisfaction of charge 086291110001 in full - link opens in a new window - 10 pages (10 pages)
28 Jun 2017	PSC01	Notification of Steven Maurice Emden as a person with significant control on 6 April 2016	View PDF Notification of Steven Maurice Emden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 10 pages (10 pages)
26 Aug 2016	CH01	Director's details changed for Mr Steven Maurice Emden on 17 August 2016	View PDF Director's details changed for Mr Steven Maurice Emden on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AA01	Current accounting period extended from 31 July 2015 to 31 January 2016	View PDF Current accounting period extended from 31 July 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	CH01	Director's details changed for Mr Steven Maurice Emden on 28 May 2015	View PDF Director's details changed for Mr Steven Maurice Emden on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	MR01	Registration of charge 086291110002, created on 4 November 2014	View PDF Registration of charge 086291110002, created on 4 November 2014 - link opens in a new window - 16 pages (16 pages)
12 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AP01	Appointment of Mr Steven Maurice Emden as a director	View PDF Appointment of Mr Steven Maurice Emden as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of Massimo Ventmiglia as a director	View PDF Termination of appointment of Massimo Ventmiglia as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?