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TILEN ELECTRICS LIMITED

Company number 07596856

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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)
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2017	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 - 22 pages (22 pages)
24 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
25 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 November 2016	View PDF Liquidators' statement of receipts and payments to 13 November 2016 - link opens in a new window - 20 pages (20 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 21 pages (21 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	4.68	Liquidators' statement of receipts and payments to 13 November 2014	View PDF Liquidators' statement of receipts and payments to 13 November 2014 - link opens in a new window - 17 pages (17 pages)
14 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 November 2013	View PDF Liquidators' statement of receipts and payments to 13 November 2013 - link opens in a new window - 18 pages (18 pages)
19 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
19 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2012	AD01	Registered office address changed from Eden Grove Swallownest Sheffield South Yorkshire S26 4TP on 30 October 2012	View PDF Registered office address changed from Eden Grove Swallownest Sheffield South Yorkshire S26 4TP on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
22 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 100	View PDF Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 May 2012	CH01	Director's details changed for Mr Stephen Harry Grundy on 7 April 2012	View PDF Director's details changed for Mr Stephen Harry Grundy on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr David Christopher Humberstone on 7 April 2012	View PDF Director's details changed for Mr David Christopher Humberstone on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Paul Taylor on 7 April 2012	View PDF Director's details changed for Mr Paul Taylor on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2011	MG01	Duplicate mortgage certificatecharge no:1
06 May 2011	AD01	Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom on 6 May 2011	View PDF Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom on 6 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	CERTNM	Company name changed a c electrical solutions LTD\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-28	View PDF Company name changed a c electrical solutions LTD\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 3 pages (3 pages)
04 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 May 2011	TM01	Termination of appointment of Anthony Braithwaite as a director	View PDF Termination of appointment of Anthony Braithwaite as a director - link opens in a new window - 1 page (1 page)
20 Apr 2011	AP01	Appointment of Mr Anthony John Braithwaite as a director	View PDF Appointment of Mr Anthony John Braithwaite as a director - link opens in a new window - 2 pages (2 pages)

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