TILON C G LTD
Company number 08495145 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 6 May 2025 | Administrator's progress report · 31 pages | View document |
| 6 May 2025 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 17 Dec 2024 | Administrator's progress report · 28 pages | View document |
| 14 Nov 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 18 Jun 2024 | Administrator's progress report · 30 pages | View document |
| 10 Feb 2024 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 25 Jan 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Jan 2024 | Statement of administrator's proposal · 73 pages | View document |
| 27 Nov 2023 | Registered office address changed from Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY United Kingdom to Riverside House Irwell Street Manchester United Kingdom M3 5EN on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Appointment of an administrator · 4 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 10 Jul 2023 | Satisfaction of charge 084951450003 in full · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Robert John Whitlock as a director on 2023-03-09 · 1 page | View document |
| 1 Jun 2023 | Registration of charge 084951450003, created on 2023-05-31 · 16 pages | View document |
| 9 Mar 2023 | Appointment of Mr Lyndon Hugh Whitlock as a director on 2023-03-09 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-25 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Notification of Tilon (Holdings) Ltd as a person with significant control on 2021-11-12 · 2 pages | View document |
| 27 Jan 2022 | Cessation of Artemas Joseph Holdings Ltd as a person with significant control on 2021-11-12 · 1 page | View document |
| 15 Dec 2021 | Registration of charge 084951450002, created on 2021-11-30 · 22 pages | View document |
| 7 Dec 2021 | Appointment of Mr Andrew Charles Woollett as a director on 2021-11-12 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Robert John Whitlock as a director on 2021-11-12 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / TILON CG (HOLDINGS) LTD / 26/02/2020 | View document |
| 1 Jul 2020 | CESSATION OF JOHN SIMPSON AS A PSC | View document |
| 1 Jul 2020 | CESSATION OF MICHAEL AGAPIOS DIAMANDIS AS A PSC | View document |
| 1 Jul 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 150050 | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 9 PATE ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0RG ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084951450001 | View document |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMPSON | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILON CG (HOLDINGS) LTD | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL AGAPIOS DIAMANDIS / 23/09/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 3 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM C/O ENTERPRISE, CHARTERED ACCOUNTANTS SUITE 4, FIRST FLOOR 18 MARKET PLACE BINGHAM NOTTINGHAM NG13 8AP UNITED KINGDOM | View document |
| 1 May 2019 | SECRETARY APPOINTED MRS LORNA MARY LEONARD | View document |
| 1 May 2019 | CESSATION OF LORNA MARY LEONARD AS A PSC | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR MICHAEL AGAPIOS DIAMANDIS | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA LEONARD | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL AGAPIOS DIAMANDIS | View document |
| 1 May 2019 | COMPANY NAME CHANGED RADFORD EATON APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 01/05/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS LORNA MARY LEONARD / 16/04/2019 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL BREEZE | View document |
| 16 Apr 2019 | CESSATION OF CAROL BREEZE AS A PSC | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL BREEZE | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROL BREEZE / 30/07/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM C/O ENTERPRISE, CHARTERED ACCOUNTANTS RTEC 4TH FLOOR CIVIC CENTRE PAVILION ROAD WEST BRIDGFORD NOTTINGHAM NG2 5AW ENGLAND | View document |
| 19 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O CALLOW & HOLMES NOTTINGHAM 316-318 RTEC, 4TH FLOOR, CIVIC CENTRE PAVILION ROAD WEST BRIDGFORD NOTTINGHAM NG2 5AW | View document |
| 13 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BREEZE / 01/05/2015 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MARY LEONARD / 01/05/2015 | View document |
| 13 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 13 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL BREEZE / 01/05/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 19 ST CATHERINES ROAD GRANTHAM NG31 6TT | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BREEZE / 10/03/2014 | View document |
| 15 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |