About

Registered Number: 04230285
Date of Incorporation: 07/06/2001 (23 years and 10 months ago)
Company Status: Liquidation
Registered Address: ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4th Floor Churchgate House Churchgate, Bolton, BL1 1HL

 

Established in 2001, The Tiled Roofing Consultancy Ltd are based in Bolton, it's status is listed as "Liquidation". We don't currently know the number of employees at this business. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Claire Victoria 29 March 2018 - 1
PEARCE, Anthony 29 March 2018 27 April 2020 1
THOMAS, Christopher Philip 07 June 2001 29 March 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Judith Ann 07 June 2001 29 March 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 August 2020
RESOLUTIONS - N/A 14 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 14 August 2020
LIQ02 - N/A 14 August 2020
TM01 - Termination of appointment of director 17 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 31 May 2019
PSC05 - N/A 21 May 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
AD01 - Change of registered office address 21 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 18 June 2018
MR01 - N/A 12 April 2018
PSC07 - N/A 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
PSC02 - N/A 11 April 2018
AD01 - Change of registered office address 11 April 2018
AP01 - Appointment of director 11 April 2018
AP01 - Appointment of director 11 April 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 31 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 May 2017
AA - Annual Accounts 28 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 05 June 2015
SH01 - Return of Allotment of shares 05 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 19 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 30 August 2005
363a - Annual Return 02 August 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 14 June 2002
225 - Change of Accounting Reference Date 13 September 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
287 - Change in situation or address of Registered Office 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.