TILECO LIMITED

Company number 04079192

Date	Type	Description	View / Download
27 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	(19 pages)
26 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(20 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	(18 pages)
01 Oct 2020	AD01	Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 1 October 2020	(2 pages)
01 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24	(1 page)
01 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
20 Aug 2020	MR04	Satisfaction of charge 1 in full	(1 page)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
18 Sep 2019	AD04	Register(s) moved to registered office address PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW	(1 page)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	(2 pages)
17 Sep 2019	AD01	Registered office address changed from Gorsey Lane Coleshill Birmingham B46 1LW England to PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW on 17 September 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
05 Sep 2018	AD01	Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to Gorsey Lane Coleshill Birmingham B46 1LW on 5 September 2018	(1 page)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
08 Aug 2018	PSC05	Change of details for Tileco Group Limited as a person with significant control on 7 December 2017	(2 pages)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
14 Dec 2017	AD01	Registered office address changed from Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ to PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW on 14 December 2017	(1 page)