APBTILES LTD

05330843
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD

Documents

Documents
Date Category Description Pages
05 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
14 Jan 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 officers Change of particulars for director (Miss Kelly Louise Sicheri) 2 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
24 Jan 2013 annual-return Annual Return 3 Buy now
24 Jan 2013 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 accounts Annual Accounts 3 Buy now
06 Mar 2012 officers Appointment of director (Miss Kelly Louise Sicheri) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Jay Spencer Smith) 1 Buy now
06 Feb 2012 annual-return Annual Return 3 Buy now
10 Oct 2011 officers Appointment of director (Mr. Jay Spencer Smith) 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Stephanie Hawkes) 1 Buy now
14 Sep 2011 accounts Annual Accounts 4 Buy now
09 Feb 2011 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 4 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Miss Stephanie Hawkes) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Miss Stephanie Hawkes) 2 Buy now
13 Oct 2009 accounts Annual Accounts 4 Buy now
16 Feb 2009 annual-return Return made up to 12/01/09; full list of members 3 Buy now
20 Jan 2009 officers Director's change of particulars / stephanie hawkes / 12/01/2009 1 Buy now
27 Oct 2008 accounts Annual Accounts 5 Buy now
08 Sep 2008 officers Director's change of particulars / stephanie hawkes / 01/09/2008 1 Buy now
28 Aug 2008 officers Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 1 Buy now
14 Apr 2008 officers Appointment terminated director mark quirk 1 Buy now
14 Apr 2008 officers Director appointed miss stephanie hawkes 1 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
04 Feb 2008 annual-return Return made up to 12/01/08; full list of members 2 Buy now
21 Nov 2007 address Registered office changed on 21/11/07 from: 13 lower southend road wickford essex SS11 8AB 1 Buy now
25 Oct 2007 accounts Annual Accounts 10 Buy now
13 Sep 2007 officers Director's particulars changed 1 Buy now
22 Feb 2007 annual-return Return made up to 12/01/07; full list of members 6 Buy now
15 Nov 2006 accounts Annual Accounts 9 Buy now
15 Nov 2006 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
23 Feb 2006 annual-return Return made up to 12/01/06; full list of members 5 Buy now
09 Dec 2005 address Registered office changed on 09/12/05 from: 21 parkside, tanfield lea stanley co durham DH9 9NW 1 Buy now
09 Dec 2005 capital Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Dec 2005 officers New secretary appointed 2 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
23 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2005 address Registered office changed on 18/03/05 from: 39A leicester road salford manchester M7 4AS 1 Buy now
18 Mar 2005 officers Secretary resigned 1 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
12 Jan 2005 incorporation Incorporation Company 9 Buy now