| 19 Apr 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 19 Jan 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
| 20 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 04 Jan 2021 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 23 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
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|
| 23 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 23 Dec 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
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|
| 23 Dec 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 20 Nov 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2020 |
incorporation |
Memorandum Articles
|
12 |
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Total credits: 0
|
| 09 Jul 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 10 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2019 |
insolvency |
Solvency Statement dated 28/11/19
|
1 |
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Total credits: 0
|
| 10 Dec 2019 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2018 |
officers |
Termination of appointment of director (Deborah Grimason)
|
1 |
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Total credits: 0
|
| 06 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2017 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2017 |
officers |
Termination of appointment of director (John Peter Carter)
|
1 |
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Total credits: 0
|
| 19 Jul 2017 |
officers |
Appointment of director (Miss Deborah Grimason)
|
2 |
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Total credits: 0
|
| 19 Jul 2017 |
officers |
Termination of appointment of director (Anthony David Buffin)
|
1 |
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Total credits: 0
|
| 11 Jul 2017 |
officers |
Appointment of director (Mr Alan Richard Williams)
|
2 |
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Total credits: 0
|
| 10 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2016 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
officers |
Termination of appointment of secretary (Andrew Stephen Pike)
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
officers |
Appointment of corporate director (Tp Directors Ltd)
|
2 |
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Total credits: 0
|
| 09 Sep 2014 |
resolution |
Resolution
|
16 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2014 |
officers |
Termination of appointment of director (Geoffrey Cooper)
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2013 |
officers |
Change of particulars for director (Anthony David Buffin)
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
officers |
Appointment of director (Anthony Buffin)
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
officers |
Termination of appointment of director (Paul Hampden Smith)
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2010 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2009 |
accounts |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
|
1 |
Buy now
|
| 24 Feb 2009 |
annual-return |
Return made up to 05/02/09; full list of members
|
4 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
officers |
Director appointed geoffrey ian cooper
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
officers |
Secretary appointed andrew stephen pike logged form
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
officers |
Director appointed john peter carter
|
1 |
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Total credits: 0
|
| 15 Jul 2008 |
address |
Registered office changed on 15/07/2008 from 65 new cavendish street london W1G 7LS
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2008 |
annual-return |
Return made up to 05/02/08; full list of members
|
5 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Director appointed paul nigel hampden smith
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2008 |
accounts |
Prev ext from 31/12/2007 to 29/02/2008
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2008 |
officers |
Appointment terminated director christopher ayliffe
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2008 |
officers |
Appointment terminated director and secretary valerie twigger
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
reregistration |
Application for reregistration from PLC to private
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
incorporation |
Re Registration Memorandum Articles
|
16 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
annual-return |
Return made up to 05/02/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2006 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2006 |
annual-return |
Return made up to 05/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2005 |
annual-return |
Return made up to 05/02/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2004 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2004 |
annual-return |
Return made up to 05/02/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2003 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2003 |
annual-return |
Return made up to 05/02/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2002 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2002 |
accounts |
Accounting reference date extended from 31/08/01 to 31/12/01
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2002 |
annual-return |
Return made up to 05/02/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2001 |
officers |
Director resigned
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2001 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2001 |
annual-return |
Return made up to 05/02/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2000 |
address |
Registered office changed on 19/10/00 from: harmile house 54 st marys lane upminster essex RM14 2QT
|
1 |
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Total credits: 0
|
| 31 Mar 2000 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2000 |
capital |
Ad 03/03/00--------- £ si 100000@1=100000 £ ic 1050003/1150003
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2000 |
annual-return |
Return made up to 05/02/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2000 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 1999 |
capital |
Ad 10/11/99--------- £ si 50000@1=50000 £ ic 1000003/1050003
|
2 |
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You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 1999 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "TILE MAGIC LIMITED", this will cost 1 document credit.
Total credits: 0
|