TIER ONE CONTRACTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 03/04/253 April 2025 | Liquidators' statement of receipts and payments to 2025-02-08 |
| 18/04/2418 April 2024 | Liquidators' statement of receipts and payments to 2024-02-08 |
| 21/02/2321 February 2023 | Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 29th Floor 40 Bank Street London E14 5NR on 2023-02-21 |
| 21/02/2321 February 2023 | Statement of affairs |
| 21/02/2321 February 2023 | Appointment of a voluntary liquidator |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2023-02-21 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 12/05/2212 May 2022 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2022-05-12 |
| 12/05/2212 May 2022 | Change of details for Mr Kamaljit Singh Ahluwalia as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Mr Kamaljit Singh Ahluwalia on 2022-05-12 |
| 04/05/224 May 2022 | Termination of appointment of Lee Cummins as a director on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Spencer Paul Walshe as a director on 2022-05-04 |
| 22/04/2222 April 2022 | Notification of Kamaljit Ahluwalia as a person with significant control on 2022-04-21 |
| 08/04/228 April 2022 | Appointment of Mr Kamaljit Singh Ahluwalia as a director on 2022-04-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/05/2015 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 14/05/2014 May 2020 | COMPANY NAME CHANGED LINEAR LININGS LTD CERTIFICATE ISSUED ON 14/05/20 |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE CUMMINS / 12/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CUMMINS / 12/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 11/09/1911 September 2019 | DISS40 (DISS40(SOAD)) |
| 10/09/1910 September 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE CUMMINS / 15/09/2016 |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR SPENCER PAUL WALSHE / 15/09/2016 |
| 14/06/1814 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 12/06/1812 June 2018 | COMPANY NAME CHANGED PRISTINE BWIC LTD CERTIFICATE ISSUED ON 12/06/18 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 15/09/1615 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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