-
-
MARLEY TILE COMPANY LIMITED(THE) - 45 CHURCH STREET, BIRMINGHAM, B3 2RT, United Kingdom
Company Information
- Company registration number
- 00219029
- Country
- United Kingdom
- Registered Address
- 45 CHURCH STREET
- BIRMINGHAM
- B3 2RT 45 CHURCH STREET, BIRMINGHAM, B3 2RT UK
Management
- Managing Directors
- DAVID SPEAKMAN
- PAUL GREGORY REED
- Company secretaries
- DAVID SPEAKMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1927-01-18
- Age Of Company 1927-01-18 97 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2012-05-29
-
MARLEY TILE COMPANY LIMITED(THE) Company Description
- MARLEY TILE COMPANY LIMITED(THE) is a Private Limited Company registered in United Kingdom with the Company reg no 00219029. It was registered 1927-01-18. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at 45 Church Street .
Get MARLEY TILE COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marley Tile Company Limited(The) - 45 CHURCH STREET, BIRMINGHAM, B3 2RT, United Kingdom
- 1927-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARLEY TILE COMPANY LIMITED(THE) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00219029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00219029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00219029#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2017
-
SPECIAL RESOLUTION TO WIND UP (2017-04-26) - LRESSP
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-26) - 600
-
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-04-26) - LIQ01
-
REGISTERED OFFICE CHANGED ON 02/05/2017 FROM (2017-05-02) - AD01
-
SAIL ADDRESS CREATED (2017-05-02) - AD02
Add all to Cart
keyboard_arrow_right 2016
-
29/05/16 FULL LIST (2016-06-09) - AR01
-
DIRECTOR APPOINTED MR PAUL GREGORY REED (2016-03-23) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR TERENCE HELMORE (2016-06-24) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-28) - AA
Add all to Cart
keyboard_arrow_right 2015
-
29/05/15 FULL LIST (2015-06-16) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-31) - AA
Add all to Cart
keyboard_arrow_right 2014
-
29/05/14 FULL LIST (2014-06-05) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-03-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
29/05/13 FULL LIST (2013-06-06) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-11) - AA
Add all to Cart
keyboard_arrow_right 2012
-
29/05/12 FULL LIST (2012-06-12) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-27) - AA
Add all to Cart
keyboard_arrow_right 2011
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-04) - AA
-
APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLMES (2011-09-06) - TM01
-
29/05/11 FULL LIST (2011-06-08) - AR01
-
REGISTERED OFFICE CHANGED ON 17/10/2011 FROM (2011-10-17) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
29/05/10 FULL LIST (2010-06-07) - AR01
-
DIRECTOR APPOINTED MR TERRENCE JOHN HELMORE (2010-08-02) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS (2010-08-02) - TM01
-
DIRECTOR APPOINTED MR DAVID SPEAKMAN (2010-08-02) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAY (2010-08-04) - TM01
-
SECRETARY APPOINTED MR DAVID SPEAKMAN (2010-11-05) - AP03
-
APPOINTMENT TERMINATED, SECRETARY SUSAN FENNELL (2010-11-05) - TM02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-27) - AA
Add all to Cart
keyboard_arrow_right 2009
-
SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY FENNELL / 22/10/2009 (2009-10-29) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 22/10/2009 (2009-10-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN RALPH HOLMES / 22/10/2009 (2009-10-29) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-08) - AA
-
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW RAY / 22/10/2009 (2009-10-29) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-12) - AA
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-30) - AA
-
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS (2007-06-21) - 363s
-
NEW DIRECTOR APPOINTED (2007-01-31) - 288a
-
NEW DIRECTOR APPOINTED (2007-01-30) - 288a
-
NEW SECRETARY APPOINTED (2007-01-30) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-30) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-23) - AA
-
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-21) - AA
-
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-06-15) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-07) - AA
Add all to Cart
keyboard_arrow_right 2003
-
DIRECTOR RESIGNED (2003-05-14) - 288b
-
NEW SECRETARY APPOINTED (2003-05-14) - 288a
-
NEW DIRECTOR APPOINTED (2003-05-14) - 288a
-
SECRETARY RESIGNED (2003-05-14) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-09) - AA
-
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS (2003-06-10) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-17) - AA
-
NEW DIRECTOR APPOINTED (2002-06-24) - 288a
-
DIRECTOR RESIGNED (2002-06-24) - 288b
-
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS (2002-06-24) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS (2001-06-14) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-06-29) - AA
-
SECRETARY'S PARTICULARS CHANGED (2001-09-17) - 288c
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS (2000-06-20) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-06-30) - AA
Add all to Cart
keyboard_arrow_right 1999
-
NEW DIRECTOR APPOINTED (1999-10-27) - 288a
-
REGISTERED OFFICE CHANGED ON 27/10/99 FROM: (1999-10-27) - 287
-
RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS (1999-06-15) - 363s
-
DIRECTOR RESIGNED (1999-10-21) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-21) - AA
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS (1998-06-11) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-04-21) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS (1997-06-18) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-04-25) - AA
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS (1996-06-18) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-05) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-07) - 403a
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS (1995-06-22) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-05-30) - AA
-
REGISTERED OFFICE CHANGED ON 21/03/95 FROM: (1995-03-21) - 287
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS (1994-06-21) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-13) - AA
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-07-01) - AA
-
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS (1993-06-16) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1993-06-16) - 363(288)
Add all to Cart
keyboard_arrow_right 1992
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-25) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-07-23) - AA
-
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS (1992-06-23) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1992-06-23) - 363(288)
Add all to Cart
keyboard_arrow_right 1991
-
DIRECTOR'S PARTICULARS CHANGED (1991-12-11) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-02) - AA
-
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS (1991-06-25) - 363x
Add all to Cart
keyboard_arrow_right 1990
-
DIRECTOR RESIGNED (1990-07-05) - 288
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-03-16) - 403a
-
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS (1990-06-18) - 363
-
DIRECTOR RESIGNED (1990-02-19) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-12) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-02) - 288
-
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1990-10-26) - 403b
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-02) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-18) - AA
Add all to Cart
keyboard_arrow_right 1989
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-11) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-12) - 288
-
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS (1989-08-16) - 363
-
EXEMPTION FROM APPOINTING AUDITORS 170589 (1989-05-31) - SRES03
Add all to Cart
keyboard_arrow_right 1988
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-04-25) - 403a
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-05-24) - 403a
-
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS (1988-07-25) - 363
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-07-29) - 403a
-
FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-18) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-08) - 288
-
ADOPT MEM AND ARTS 141088 (1988-11-22) - SRES01
-
DIRECTOR RESIGNED (1988-10-25) - 288
Add all to Cart
keyboard_arrow_right 1987
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-26) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-09) - AA
-
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS (1987-08-03) - 363
-
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1987-05-09) - 403b
Add all to Cart
keyboard_arrow_right 1986
-
DIRECTOR RESIGNED (1986-07-10) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-17) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-11) - 288
-
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS (1986-07-02) - 363
-
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1986-11-28) - 403b
Add all to Cart
keyboard_arrow_right 1981
-
COMPANY NAME CHANGED (1981-11-02) - CERTNM
Add all to Cart
keyboard_arrow_right 1976
-
ANNUAL ACCOUNTS MADE UP DATE 31/10/75 (1976-04-06) - AA
Add all to Cart
keyboard_arrow_right 1974
-
COMPANY NAME CHANGED (1974-10-10) - CERTNM
Add all to Cart
keyboard_arrow_right 1927
-
CERTIFICATE OF INCORPORATION (1927-01-18) - MISC
