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TILESFORD LTD

Company number 14418960

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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)
16 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Feb 2023	AD01	Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 February 2023	View PDF Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AD01	Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch B98 9FG United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 17 February 2023	View PDF Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch B98 9FG United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 25,000	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Bryan George Insley as a director on 29 November 2022	View PDF Appointment of Bryan George Insley as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Alexander Richard Insley as a director on 29 November 2022	View PDF Appointment of Alexander Richard Insley as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP 1 - link opens in a new window - 26 pages (26 pages)

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