| 17 Apr 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 16 Jan 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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|
| 06 Oct 2016 |
document-replacement |
Second Filing Of Director Appointment With Name
|
6 |
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|
| 25 Apr 2016 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
| 25 Apr 2016 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 25 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 21 Apr 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 21 Apr 2016 |
resolution |
Resolution
|
1 |
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|
| 21 Apr 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 19 Feb 2016 |
officers |
Termination of appointment of director (T I P Europe Limited)
|
1 |
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Total credits: 0
|
| 18 Feb 2016 |
officers |
Termination of appointment of director (David Cakebread)
|
1 |
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|
| 18 Feb 2016 |
officers |
Appointment of director (Neil Campbell Smith)
|
2 |
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Total credits: 0
|
| 04 Nov 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 15 Apr 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 27 Nov 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 14 Oct 2014 |
auditors |
Auditors Resignation Company
|
3 |
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Total credits: 0
|
| 19 Sep 2014 |
auditors |
Auditors Resignation Company
|
4 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2014 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 18 Dec 2013 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 28 Nov 2013 |
officers |
Appointment of director (Joseph Preston Swithenbank)
|
2 |
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Total credits: 0
|
| 27 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2013 |
officers |
Termination of appointment of director (Paul Beadle)
|
1 |
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Total credits: 0
|
| 27 Nov 2013 |
officers |
Appointment of director (David Cakebread)
|
2 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Change of particulars for corporate director (T I P Europe Limited)
|
2 |
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Total credits: 0
|
| 14 Nov 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 27 Sep 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
| 15 Aug 2013 |
officers |
Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
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Total credits: 0
|
| 29 Jan 2013 |
incorporation |
Memorandum Articles
|
8 |
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Total credits: 0
|
| 29 Jan 2013 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 29 Jan 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 01 Nov 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 02 Jul 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 11 May 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2010 |
officers |
Appointment of director (Paul Laurence Beadle)
|
3 |
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Total credits: 0
|
| 09 Dec 2009 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 06 Dec 2009 |
officers |
Appointment of corporate secretary (Oakwood Corporate Secretary Limited)
|
3 |
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Total credits: 0
|
| 01 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Change of particulars for corporate director (T I P Europe Limited)
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2009 |
officers |
Termination of appointment of secretary (A G Secretarial Limited)
|
1 |
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Total credits: 0
|
| 29 Apr 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2008 |
annual-return |
Return made up to 31/10/08; full list of members
|
3 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2007 |
annual-return |
Return made up to 31/10/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2006 |
annual-return |
Return made up to 31/10/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2006 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
annual-return |
Return made up to 31/10/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2004 |
annual-return |
Return made up to 31/10/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2004 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 18 Feb 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 03 Feb 2004 |
officers |
New secretary appointed
|
2 |
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|
| 03 Feb 2004 |
address |
Registered office changed on 03/02/04 from: 29 park place leeds west yorkshire LS1 2SP
|
1 |
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Total credits: 0
|
| 03 Feb 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2003 |
annual-return |
Return made up to 31/10/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2003 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2003 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2002 |
annual-return |
Return made up to 31/10/02; full list of members
|
7 |
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Total credits: 0
|
| 31 Oct 2002 |
accounts |
Delivery ext'd 3 mth 31/12/01
|
1 |
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Total credits: 0
|
| 02 Jan 2002 |
resolution |
Resolution
|
2 |
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|
| 02 Jan 2002 |
resolution |
Resolution
|
1 |
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|
| 02 Jan 2002 |
capital |
£ ic 23163000/163000 20/12/01 £ sr 23000000@1=23000000
|
1 |
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Total credits: 0
|
| 02 Jan 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2002 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 19 Dec 2001 |
change-of-name |
Certificate Re Registration Limited To Unlimited
|
1 |
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|
| 19 Dec 2001 |
incorporation |
Re Registration Memorandum Articles
|
14 |
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|
| 19 Dec 2001 |
reregistration |
Declaration of assent for reregistration to UNLTD
|
1 |
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|
| 19 Dec 2001 |
reregistration |
Members' assent for rereg from LTD to UNLTD
|
2 |
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Total credits: 0
|
| 19 Dec 2001 |
reregistration |
Application for reregistration from LTD to UNLTD
|
4 |
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Total credits: 0
|
| 07 Nov 2001 |
annual-return |
Return made up to 31/10/01; full list of members
|
6 |
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Total credits: 0
|
| 03 May 2001 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
| 05 Apr 2001 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2000 |
annual-return |
Return made up to 31/10/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2000 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2000 |
address |
Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH
|
1 |
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Total credits: 0
|
| 30 Nov 1999 |
annual-return |
Return made up to 31/10/99; full list of members
|
6 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 1999 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 1999 |
resolution |
Resolution
|
8 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 1999 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 21 Jun 1999 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 1998 |
annual-return |
Return made up to 31/10/98; full list of members
|
9 |
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Total credits: 0
|
| 23 Oct 1998 |
accounts |
Delivery ext'd 3 mth 31/12/97
|
2 |
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Total credits: 0
|
| 19 Mar 1998 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 15 Jan 1998 |
address |
Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU
|
1 |
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Total credits: 0
|
| 15 Jan 1998 |
accounts |
Accounting reference date shortened from 30/04/98 to 31/12/97
|
1 |
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You are about to purchase a company document for "TISHELCO NO 1", this will cost 1 document credit.
Total credits: 0
|