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TILECO GROUP LIMITED - 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG, United Kingdom
Company Information
- Company registration number
- 04109348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Temple Point 1
- Temple Row
- Birmingham
- B2 5LG 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG UK
Management
- Managing Directors
- PAYNE, Christopher Richard
- WILSON, Stephen Graham
- Company secretaries
- ATTERBURY, Karen Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tileco Group (2007) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TILECO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2020-12-19
- Last Date: 2019-11-07
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TILECO GROUP LIMITED Company Description
- TILECO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04109348. Its current trading status is "live". It was registered 2000-11-16. It was previously called TILECO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 8Th Floor Temple Point 1 .
Get TILECO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tileco Group Limited - 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-27) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-31) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-23) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-10-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-10-01) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-01) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-17) - CH01
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - SH20
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legacy (2019-12-20) - CAP-SS
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resolution (2019-12-20) - RESOLUTIONS
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legacy (2019-11-19) - RP04CS01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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move-registers-to-registered-office-company-with-new-address (2019-09-18) - AD04
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-03-23) - AA
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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confirmation-statement (2018-11-07) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-11-07) - AP04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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confirmation-statement-with-updates (2017-11-17) - CS01
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2017-11-17) - PSC09
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accounts-with-accounts-type-full (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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notification-of-a-person-with-significant-control (2017-11-17) - PSC02
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-secretary-company-with-name (2013-09-10) - TM02
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-09-17) - AA
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legacy (2012-11-08) - MG01
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termination-director-company-with-name (2012-11-09) - TM01
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termination-director-company-with-name (2012-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-09-06) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-group (2010-08-11) - AA
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resolution (2010-08-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-20) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-sail-address-company (2009-12-22) - AD02
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move-registers-to-sail-company (2009-12-22) - AD03
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288a
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accounts-with-accounts-type-group (2008-05-02) - AA
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legacy (2008-12-05) - 353
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legacy (2008-12-18) - 363a
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legacy (2008-12-05) - 190
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legacy (2008-01-24) - 353
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legacy (2008-01-24) - 190
keyboard_arrow_right 2007
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legacy (2007-08-21) - 395
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legacy (2007-01-23) - 363s
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accounts-with-accounts-type-group (2007-04-16) - AA
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legacy (2007-08-23) - 395
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legacy (2007-10-30) - 403a
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legacy (2007-12-04) - 403a
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legacy (2007-12-04) - 395
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legacy (2007-12-20) - 363a
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legacy (2007-12-05) - 155(6)b
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legacy (2007-12-05) - 155(6)a
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resolution (2007-12-05) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-04-03) - 123
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-04-03) - 88(2)R
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legacy (2006-04-03) - 169
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legacy (2006-05-31) - 88(2)R
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legacy (2006-09-07) - 395
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288c
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legacy (2005-11-25) - 363s
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accounts-with-accounts-type-group (2005-10-18) - AA
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-group (2004-11-01) - AA
keyboard_arrow_right 2003
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resolution (2003-01-10) - RESOLUTIONS
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legacy (2003-01-10) - 123
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legacy (2003-01-10) - 88(2)R
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legacy (2003-01-16) - 363s
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legacy (2003-04-05) - 395
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resolution (2003-04-12) - RESOLUTIONS
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legacy (2003-12-15) - 363s
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legacy (2003-04-12) - 123
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legacy (2003-04-12) - 88(2)R
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accounts-with-accounts-type-group (2003-05-11) - AA
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legacy (2003-08-08) - 395
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accounts-with-accounts-type-group (2002-09-09) - AA
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-04-04) - 395
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legacy (2001-04-03) - 395
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legacy (2001-04-02) - 88(2)R
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legacy (2001-03-22) - 395
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legacy (2001-04-19) - 123
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legacy (2001-06-05) - 288a
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legacy (2001-04-19) - 88(2)R
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legacy (2001-05-18) - 88(2)R
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legacy (2001-07-17) - 403b
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certificate-change-of-name-company (2001-08-16) - CERTNM
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legacy (2001-09-21) - 225
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legacy (2001-12-06) - 363s
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legacy (2001-02-23) - 287
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legacy (2001-04-19) - 122
keyboard_arrow_right 2000
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incorporation-company (2000-11-16) - NEWINC
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legacy (2000-12-19) - 288b
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legacy (2000-12-20) - 288a