Companies House does not verify the accuracy of the information filed

Advanced company search

TIE GROUP LIMITED

Company number 10942169

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2022	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 - 11 pages (11 pages)
02 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 30 September 2021	View PDF Liquidators' statement of receipts and payments to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
12 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AD01	Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 November 2020	View PDF Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01 - link opens in a new window - 1 page (1 page)
27 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)
27 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2019	AD01	Registered office address changed from 1 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ United Kingdom to Honours Building 72-80 Akeman Street Tring HP23 6AF on 3 December 2019	View PDF Registered office address changed from 1 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ United Kingdom to Honours Building 72-80 Akeman Street Tring HP23 6AF on 3 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	PSC04	Change of details for Marc Rupert Poulson as a person with significant control on 4 July 2019	View PDF Change of details for Marc Rupert Poulson as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Marc Rupert Poulson on 4 July 2019	View PDF Director's details changed for Marc Rupert Poulson on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA01	Previous accounting period shortened from 30 September 2018 to 31 August 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?