CICOR UK PROPERTIES LTD: Filings
Overview
| Company Name | CICOR UK PROPERTIES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00403181 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CICOR UK PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from Tregwilym Industrial Estate Tregwilym Road Rogerstone Newport NP10 9YA United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Dec 08, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 16, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Change of details for Tt Electronics Iot Solutions Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ttg properties LIMITED\certificate issued on 26/04/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to Tregwilym Industrial Estate Tregwilym Road Rogerstone Newport NP10 9YA on Apr 03, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ian Buckley as a director on Mar 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Buckley as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mark Hoad as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Marianne Alison Chase as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip John Inness as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew William Robert Tubbs as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Alexander Hagemann as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lynton David Boardman as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Tt Electronics Iot Solutions Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Tt Electronics Plc as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0