TILECO GROUP (2007) LIMITED

Company number 06410432

Date	Type	Description	View / Download
24 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	(19 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(21 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	(18 pages)
14 Oct 2020	AD01	Registered office address changed from PO Box Po Box1 Gorsey Lane Coleshill Birmingham B46 1LW England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 14 October 2020	(2 pages)
01 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24	(1 page)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
18 Sep 2019	AD04	Register(s) moved to registered office address PO Box Po Box1 Gorsey Lane Coleshill Birmingham 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)
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)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
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)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Modification, variation or abrogation of share rights is approved 07/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)