TILECO GROUP (2007) LIMITED

Company Documents

Date	Description
28/02/2528 February 2025	Final Gazette dissolved following liquidation View Document
28/02/2528 February 2025	Final Gazette dissolved following liquidation View Document
28/11/2428 November 2024	Return of final meeting in a members' voluntary winding up View Document
24/11/2324 November 2023	Liquidators' statement of receipts and payments to 2023-09-23 View Document
01/11/221 November 2022	Liquidators' statement of receipts and payments to 2022-09-23 View Document
23/11/2123 November 2021	Liquidators' statement of receipts and payments to 2021-09-23 View Document
08/01/198 January 2019	SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED View Document
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View Document
22/08/1822 August 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 View Document
01/08/181 August 2018	APPOINTMENT TERMINATED, SECRETARY SARAH WARD View Document
01/08/181 August 2018	CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View Document
23/03/1823 March 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/01/182 January 2018	ADOPT ARTICLES 07/12/2017 View Document
14/12/1714 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/12/1714 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
14/12/1714 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064104320004 View Document
14/12/1714 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
08/12/178 December 2017	SECRETARY APPOINTED SARAH LOUISE WARD View Document
07/12/177 December 2017	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE View Document
07/12/177 December 2017	REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 3 MOLSEY CENTRE CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ View Document
07/12/177 December 2017	DIRECTOR APPOINTED STEPHEN GRAHAM WILSON View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR JON NEWEY View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR ERIK CASTENSKIOLD View Document
01/11/171 November 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View Document
01/11/171 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILECO (2012) BIDCO LIMITED View Document
19/04/1719 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
11/05/1611 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/12/1521 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 064104320004 View Document
20/11/1520 November 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
02/10/152 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/06/1524 June 2015	27/02/15 STATEMENT OF CAPITAL GBP 2230.50 View Document
12/11/1412 November 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
07/10/147 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
09/12/139 December 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
02/10/132 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
10/09/1310 September 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW View Document
10/09/1310 September 2013	DIRECTOR APPOINTED MR ERIK HOLTEN CASTENSKIOLD View Document

10/09/1310 September 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW View Document
13/11/1213 November 2012	06/11/2012 View Document
09/11/129 November 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY View Document
08/11/128 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
08/11/128 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
26/10/1226 October 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
17/09/1217 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
19/06/1219 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 01/06/2012 View Document
25/11/1125 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
03/11/113 November 2011	INC SHARE CAP 14/09/2011 View Document
26/10/1126 October 2011	14/09/11 STATEMENT OF CAPITAL GBP 39825 View Document
26/10/1126 October 2011	14/09/11 STATEMENT OF CAPITAL GBP 40045.25 View Document
22/09/1122 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
01/11/101 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
11/08/1011 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
16/01/1016 January 2010	Annual return made up to 26 October 2009 with full list of shareholders View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 View Document
22/12/0922 December 2009	SAIL ADDRESS CREATED View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009 View Document
22/12/0922 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 View Document
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 View Document
20/10/0920 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
04/12/084 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
04/12/084 December 2008	LOCATION OF DEBENTURE REGISTER View Document
04/12/084 December 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	PREVSHO FROM 31/12/2008 TO 31/12/2007 View Document
12/05/0812 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
13/12/0713 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/12/0713 December 2007	S-DIV 27/11/07 View Document
13/12/0713 December 2007	NC INC ALREADY ADJUSTED 27/11/07 View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	DIRECTOR RESIGNED View Document
06/12/076 December 2007	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	SECRETARY RESIGNED View Document
06/12/076 December 2007	DIRECTOR RESIGNED View Document
06/12/076 December 2007	ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View Document
06/12/076 December 2007	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX View Document
06/12/076 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/12/074 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0726 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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