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TILECO GROUP LIMITED

Company number 04109348

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	View PDF Liquidators' statement of receipts and payments to 23 September 2023 - link opens in a new window - 19 pages (19 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 20 pages (20 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	View PDF Liquidators' statement of receipts and payments to 23 September 2021 - link opens in a new window - 18 pages (18 pages)
01 Oct 2020	AD01	Registered office address changed from PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 1 October 2020	View PDF Registered office address changed from PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24 - link opens in a new window - 1 page (1 page)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1.00	View PDF Statement of capital on 20 December 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 07/11/2018	View PDF Second filing of Confirmation Statement dated 07/11/2018 - link opens in a new window - 14 pages (14 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
18 Sep 2019	AD04	Register(s) moved to registered office address PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW	View PDF Register(s) moved to registered office address PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW - link opens in a new window - 1 page (1 page)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	View PDF Director's details changed for Mr Stephen Graham Wilson on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	View PDF Director's details changed for Mr Stephen Graham Wilson on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	View PDF Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	07/11/18 Statement of Capital gbp 3776768.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/11/2019.	View PDF 07/11/18 Statement of Capital gbp 3776768.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/11/2019. - link opens in a new window - 9 pages (9 pages)
07 Nov 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	View PDF Appointment of Prism Cosec Limited as a secretary on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	View PDF Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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TILECO GROUP LIMITED

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