• UK

  • MARLEY TILE COMPANY LIMITED(THE) - 45 CHURCH STREET, BIRMINGHAM, B3 2RT, Grossbritannien

Firmenprofil

Handelsregisternummer
00219029
Land
Grossbritannien
Protokollierter Sitz
45 CHURCH STREET
BIRMINGHAM
B3 2RT
45 CHURCH STREET, BIRMINGHAM, B3 2RT UK

Management

Geschäftsführung
DAVID SPEAKMAN
PAUL GREGORY REED
Prokuristen
DAVID SPEAKMAN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
18.01.1927
Alter der Firma
1927-01-18 97 Jahre
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
LIQUIDATION
Bilanzhinterlegung
⚠
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-05-29

MARLEY TILE COMPANY LIMITED(THE) Firmenbeschreibung

MARLEY TILE COMPANY LIMITED(THE) ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00219029. Die Firma wurde 18.01.1927 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über 45 Church Street erreicht werden.
Mehr Information

Jetzt sichern MARLEY TILE COMPANY LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Marley Tile Company Limited(The) - 45 CHURCH STREET, BIRMINGHAM, B3 2RT, Grossbritannien

1927-01-18 97 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARLEY TILE COMPANY LIMITED(THE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • SPECIAL RESOLUTION TO WIND UP (2017-04-26) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-26) - 600

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  • NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-04-26) - LIQ01

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  • REGISTERED OFFICE CHANGED ON 02/05/2017 FROM (2017-05-02) - AD01

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  • SAIL ADDRESS CREATED (2017-05-02) - AD02

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  • 29/05/16 FULL LIST (2016-06-09) - AR01

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  • DIRECTOR APPOINTED MR PAUL GREGORY REED (2016-03-23) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR TERENCE HELMORE (2016-06-24) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-28) - AA

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  • 29/05/15 FULL LIST (2015-06-16) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-31) - AA

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  • 29/05/14 FULL LIST (2014-06-05) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-03-20) - AA

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  • 29/05/13 FULL LIST (2013-06-06) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-11) - AA

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  • 29/05/12 FULL LIST (2012-06-12) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-27) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-04) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLMES (2011-09-06) - TM01

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  • 29/05/11 FULL LIST (2011-06-08) - AR01

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  • REGISTERED OFFICE CHANGED ON 17/10/2011 FROM (2011-10-17) - AD01

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  • 29/05/10 FULL LIST (2010-06-07) - AR01

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  • DIRECTOR APPOINTED MR TERRENCE JOHN HELMORE (2010-08-02) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS (2010-08-02) - TM01

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  • DIRECTOR APPOINTED MR DAVID SPEAKMAN (2010-08-02) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAY (2010-08-04) - TM01

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  • SECRETARY APPOINTED MR DAVID SPEAKMAN (2010-11-05) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY SUSAN FENNELL (2010-11-05) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-27) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY FENNELL / 22/10/2009 (2009-10-29) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 22/10/2009 (2009-10-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN RALPH HOLMES / 22/10/2009 (2009-10-29) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-08) - AA

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  • RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW RAY / 22/10/2009 (2009-10-29) - CH01

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  • RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS (2008-06-09) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-12) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-30) - AA

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  • RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS (2007-06-21) - 363s

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  • NEW DIRECTOR APPOINTED (2007-01-31) - 288a

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  • NEW DIRECTOR APPOINTED (2007-01-30) - 288a

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  • NEW SECRETARY APPOINTED (2007-01-30) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-30) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-23) - AA

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  • RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-21) - AA

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  • RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-06-15) - 363s

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  • RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-17) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-07) - AA

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  • DIRECTOR RESIGNED (2003-05-14) - 288b

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  • NEW SECRETARY APPOINTED (2003-05-14) - 288a

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  • NEW DIRECTOR APPOINTED (2003-05-14) - 288a

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  • SECRETARY RESIGNED (2003-05-14) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-09) - AA

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  • RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS (2003-06-10) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-17) - AA

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  • NEW DIRECTOR APPOINTED (2002-06-24) - 288a

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  • DIRECTOR RESIGNED (2002-06-24) - 288b

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  • RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS (2002-06-24) - 363a

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  • RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS (2001-06-14) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-06-29) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2001-09-17) - 288c

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  • RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS (2000-06-20) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-06-30) - AA

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  • NEW DIRECTOR APPOINTED (1999-10-27) - 288a

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  • REGISTERED OFFICE CHANGED ON 27/10/99 FROM: (1999-10-27) - 287

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  • RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS (1999-06-15) - 363s

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  • DIRECTOR RESIGNED (1999-10-21) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-21) - AA

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  • RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS (1998-06-11) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-04-21) - AA

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  • RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS (1997-06-18) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-04-25) - AA

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  • RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS (1996-06-18) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-05) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-07) - 403a

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  • RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS (1995-06-22) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-05-30) - AA

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  • REGISTERED OFFICE CHANGED ON 21/03/95 FROM: (1995-03-21) - 287

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  • RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS (1994-06-21) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-13) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-07-01) - AA

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  • RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS (1993-06-16) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1993-06-16) - 363(288)

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-25) - 288

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-07-23) - AA

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  • RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS (1992-06-23) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1992-06-23) - 363(288)

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  • DIRECTOR'S PARTICULARS CHANGED (1991-12-11) - 288

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-02) - AA

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  • RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS (1991-06-25) - 363x

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  • DIRECTOR RESIGNED (1990-07-05) - 288

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-03-16) - 403a

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  • RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS (1990-06-18) - 363

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  • DIRECTOR RESIGNED (1990-02-19) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-12) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-02) - 288

  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1990-10-26) - 403b

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-02) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-11) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-12) - 288

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  • RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS (1989-08-16) - 363

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  • EXEMPTION FROM APPOINTING AUDITORS 170589 (1989-05-31) - SRES03

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-04-25) - 403a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-05-24) - 403a

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  • RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS (1988-07-25) - 363

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-07-29) - 403a

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-18) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-08) - 288

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  • ADOPT MEM AND ARTS 141088 (1988-11-22) - SRES01

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  • DIRECTOR RESIGNED (1988-10-25) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-26) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-09) - AA

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  • RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS (1987-08-03) - 363

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1987-05-09) - 403b

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  • DIRECTOR RESIGNED (1986-07-10) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-17) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-11) - 288

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  • RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS (1986-07-02) - 363

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1986-11-28) - 403b

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  • COMPANY NAME CHANGED (1981-11-02) - CERTNM

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  • ANNUAL ACCOUNTS MADE UP DATE 31/10/75 (1976-04-06) - AA

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  • COMPANY NAME CHANGED (1974-10-10) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1927-01-18) - MISC

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