TILCON (SOUTH) LIMITED

Company number 00659281

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(5 pages)
15 Jul 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013	(1 page)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 1	(4 pages)
28 Apr 2014	SH20	Statement by directors	(1 page)
28 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 3 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
02 Sep 2013	CC04	Statement of company's objects	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(6 pages)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
02 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
02 Aug 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)