TILECO GROUP (2007) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Return of final meeting in a members' voluntary winding up |
| 24/11/2324 November 2023 | Liquidators' statement of receipts and payments to 2023-09-23 |
| 01/11/221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 23/11/2123 November 2021 | Liquidators' statement of receipts and payments to 2021-09-23 |
| 08/01/198 January 2019 | SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 22/08/1822 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD |
| 01/08/181 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | ADOPT ARTICLES 07/12/2017 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064104320004 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/178 December 2017 | SECRETARY APPOINTED SARAH LOUISE WARD |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 3 MOLSEY CENTRE CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ |
| 07/12/177 December 2017 | DIRECTOR APPOINTED STEPHEN GRAHAM WILSON |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JON NEWEY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK CASTENSKIOLD |
| 01/11/171 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILECO (2012) BIDCO LIMITED |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064104320004 |
| 20/11/1520 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 2230.50 |
| 12/11/1412 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ERIK HOLTEN CASTENSKIOLD |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW |
| 13/11/1213 November 2012 | 06/11/2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 01/06/2012 |
| 25/11/1125 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | INC SHARE CAP 14/09/2011 |
| 26/10/1126 October 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 39825 |
| 26/10/1126 October 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 40045.25 |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | S-DIV 27/11/07 |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 27/11/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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