MARLEY TILE COMPANY LIMITED(THE)

Company number 00219029

Date	Type	Description	View / Download
06 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
02 May 2017	AD02	Register inspection address has been changed to C/O Marley Eternit Lichfield Road Burton-on-Trent DE14 3HD	(1 page)
02 May 2017	AD01	Registered office address changed from , - London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW to 45 Church Street Birmingham B3 2RT on 2 May 2017	(2 pages)
26 Apr 2017	LIQ01	Declaration of solvency	(5 pages)
26 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06	(1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 Jun 2016	TM01	Termination of appointment of Terence John Helmore as a director on 23 June 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,900	(4 pages)
23 Mar 2016	AP01	Appointment of Mr Paul Gregory Reed as a director on 1 March 2016	(2 pages)
16 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3,900	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 3,900	(4 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
17 Oct 2011	AD01	Registered office address changed from , 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD on 17 October 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Victor Holmes as a director	(1 page)
08 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Nov 2010	AP03	Appointment of Mr David Speakman as a secretary	(1 page)
05 Nov 2010	TM02	Termination of appointment of Susan Fennell as a secretary	(1 page)