TILCON-HUTTENES-ALBERTUS LIMITED

01416164
UNIT 3 MARRTREE BUSINESS PARK, KIRKWOOD CLOSE OXSPRING SHEFFIELD SOUTH YORKSHIRE S36 8ZP

Documents

Documents
Date Category Description Pages
30 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
14 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
06 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2018 insolvency Solvency Statement dated 29/06/18 1 Buy now
06 Jul 2018 resolution Resolution 2 Buy now
17 Apr 2018 accounts Annual Accounts 29 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Feb 2018 resolution Resolution 38 Buy now
01 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Avtar Singh Athwal) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Mark Wilson Joel) 1 Buy now
31 Jan 2018 officers Termination of appointment of secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 24 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 25 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
29 Jun 2016 officers Termination of appointment of director (Tarmac Secretaries (Uk) Limited) 1 Buy now
29 Jun 2016 officers Appointment of corporate secretary (Tarmac Secretaries (Uk) Limited) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Avtar Singh Athwal) 2 Buy now
17 Jun 2016 officers Appointment of corporate director (Tarmac Secretaries (Uk) Limited) 2 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Fiona Puleston Penhallurick) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
11 Feb 2016 auditors Auditors Resignation Limited Company 2 Buy now
15 Oct 2015 accounts Annual Accounts 17 Buy now
11 Aug 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
08 Aug 2014 annual-return Annual Return 7 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Kinnary Vyas) 1 Buy now
08 Aug 2014 officers Appointment of director (Mr Mark Wilson Joel) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (David Davenport) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (David Stuart Billson) 1 Buy now
08 Aug 2014 officers Appointment of secretary (Mrs Fiona Puleston Penhallurick) 2 Buy now
08 Aug 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Ian Lichfield) 1 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Klaus Pampel) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Dirk Kuntz) 2 Buy now
26 Mar 2014 officers Appointment of director (Dipl Ing Amine Mohammed Serghini Anbari) 3 Buy now
26 Mar 2014 officers Appointment of director (Ian Lichfield) 3 Buy now
26 Mar 2014 officers Appointment of director (Martin Daniel Horstmann) 3 Buy now
26 Mar 2014 officers Termination of appointment of secretary (David Billson) 2 Buy now
26 Mar 2014 officers Appointment of secretary (Kinnary Vyas) 3 Buy now
23 Sep 2013 accounts Annual Accounts 18 Buy now
20 Aug 2013 annual-return Annual Return 7 Buy now
23 Jul 2013 officers Termination of appointment of director (Michael Wignall) 2 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
01 Aug 2012 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 18 Buy now
21 Jul 2011 annual-return Annual Return 8 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
23 Aug 2010 annual-return Annual Return 8 Buy now
23 Aug 2010 officers Change of particulars for director (Dirk Kuntz) 2 Buy now
23 Aug 2010 officers Change of particulars for director (David Davenport) 2 Buy now
04 Nov 2009 accounts Annual Accounts 16 Buy now
26 Sep 2009 officers Director appointed michael wignall 3 Buy now
03 Sep 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
20 Aug 2009 officers Appointment terminated secretary ian lichfield 1 Buy now
20 Aug 2009 officers Director and secretary appointed david stuart billson 3 Buy now
20 Aug 2009 officers Appointment terminated director andrew littler 1 Buy now
20 Aug 2009 officers Appointment terminated director clive james 1 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
20 Oct 2008 officers Appointment terminated secretary helen douglas 1 Buy now
20 Oct 2008 officers Secretary appointed ian lichfield 2 Buy now
14 Aug 2008 annual-return Return made up to 12/07/08; full list of members 5 Buy now
28 Aug 2007 accounts Annual Accounts 16 Buy now
30 Jul 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
17 Jul 2006 annual-return Return made up to 12/07/06; full list of members 3 Buy now
20 Sep 2005 accounts Annual Accounts 15 Buy now
31 Aug 2005 annual-return Return made up to 12/07/05; full list of members 7 Buy now
02 Aug 2005 address Registered office changed on 02/08/05 from: tunstead quarry wormhill buxton derbyshire SK17 8TG 1 Buy now
03 Jun 2005 officers New director appointed 2 Buy now
16 May 2005 officers Director resigned 1 Buy now
16 May 2005 officers New director appointed 2 Buy now
09 Apr 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
23 Jul 2004 annual-return Return made up to 12/07/04; full list of members 8 Buy now
30 Oct 2003 accounts Annual Accounts 15 Buy now
31 Jul 2003 annual-return Return made up to 12/07/03; full list of members 8 Buy now
23 Jul 2002 annual-return Return made up to 12/07/02; full list of members 8 Buy now
16 Jul 2002 accounts Annual Accounts 13 Buy now
10 Aug 2001 annual-return Return made up to 12/07/01; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 12 Buy now
14 Sep 2000 accounts Annual Accounts 13 Buy now
04 Aug 2000 annual-return Return made up to 12/07/00; full list of members 7 Buy now
16 Aug 1999 accounts Annual Accounts 13 Buy now
21 Jul 1999 annual-return Return made up to 12/07/99; no change of members 6 Buy now
30 Jul 1998 annual-return Return made up to 12/07/98; no change of members 6 Buy now
24 Apr 1998 officers New director appointed 2 Buy now
18 Apr 1998 accounts Annual Accounts 13 Buy now
08 Apr 1998 officers New secretary appointed 2 Buy now
08 Apr 1998 officers Secretary resigned 1 Buy now