TILECO LIMITED
Company number 04079192 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Nov 2024 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 27 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-23 · 19 pages | View document |
| 26 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-23 · 20 pages | View document |
| 4 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-23 · 18 pages | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 8 Jan 2019 | SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM B46 1LW ENGLAND | View document |
| 22 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / TILECO GROUP LIMITED / 07/12/2017 | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD | View document |
| 1 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM UNIT 3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Dec 2017 | SECRETARY APPOINTED SARAH LOUISE WARD | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JON NEWEY | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK CASTENSKIOLD | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED STEPHEN GRAHAM WILSON | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILECO GROUP LIMITED | View document |
| 12 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 | View document |
| 23 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 11 Jan 2016 | SECOND FILING WITH MUD 08/09/15 FOR FORM AR01 | View document |
| 2 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 16 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Nov 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED MR ERIK HOLTEN CASTENSKIOLD | View document |
| 3 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLLIE | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HADDON | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURRELL | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KONG | View document |
| 12 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER COLLIE / 01/11/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CURRELL / 31/08/2011 | View document |
| 8 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KONG / 01/08/2011 | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CURRELL / 08/09/2010 | View document |
| 21 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | ALTER ARTICLES 22/07/2010 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HADDON / 01/10/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CURRELL / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009 | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 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 |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 4 WYKEHURST COTTAGES, COLWOOD LANE, BOLNEY, SUSSEX RH17 5QG | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |