| 13 Aug 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 May 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 09 Mar 2020 |
resolution |
Resolution
|
1 |
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| 03 Jan 2020 |
address |
Change Sail Address Company With New Address
|
2 |
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| 27 Dec 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 23 Dec 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 23 Dec 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 20 Sep 2019 |
accounts |
Annual Accounts
|
1 |
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|
| 11 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 26 Sep 2018 |
accounts |
Annual Accounts
|
1 |
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|
| 03 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 13 Mar 2018 |
officers |
Termination of appointment of director (Deborah Grimason)
|
1 |
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|
| 20 Sep 2017 |
accounts |
Annual Accounts
|
1 |
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|
| 25 Jul 2017 |
officers |
Termination of appointment of director (John Peter Carter)
|
1 |
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|
| 19 Jul 2017 |
officers |
Appointment of director (Miss Deborah Grimason)
|
2 |
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|
| 19 Jul 2017 |
officers |
Termination of appointment of director (Anthony David Buffin)
|
1 |
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|
| 11 Jul 2017 |
officers |
Appointment of director (Mr Alan Richard Williams)
|
2 |
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|
| 13 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 22 Sep 2016 |
accounts |
Annual Accounts
|
1 |
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|
| 07 Apr 2016 |
annual-return |
Annual Return
|
5 |
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|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
1 |
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|
| 27 Mar 2015 |
annual-return |
Annual Return
|
5 |
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|
| 03 Oct 2014 |
accounts |
Annual Accounts
|
1 |
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|
| 01 Oct 2014 |
officers |
Termination of appointment of secretary (Andrew Stephen Pike)
|
1 |
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|
| 25 Sep 2014 |
officers |
Appointment of corporate director (Tp Directors Ltd)
|
2 |
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|
| 09 Sep 2014 |
resolution |
Resolution
|
16 |
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|
| 14 Apr 2014 |
annual-return |
Annual Return
|
4 |
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|
| 19 Feb 2014 |
officers |
Appointment of director (Mr John Peter Carter)
|
2 |
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|
| 15 Jan 2014 |
officers |
Termination of appointment of director (Geoffrey Cooper)
|
1 |
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|
| 12 Nov 2013 |
officers |
Change of particulars for director (Anthony David Buffin)
|
2 |
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|
| 25 Sep 2013 |
accounts |
Annual Accounts
|
1 |
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|
| 09 May 2013 |
officers |
Appointment of director (Anthony Buffin)
|
2 |
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Total credits: 0
|
| 19 Apr 2013 |
annual-return |
Annual Return
|
4 |
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|
| 19 Mar 2013 |
officers |
Termination of appointment of director (Paul Hampden Smith)
|
1 |
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|
| 05 Oct 2012 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 16 Apr 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 19 Apr 2011 |
annual-return |
Annual Return
|
5 |
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|
| 15 Apr 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TILE BETA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 08 Apr 2010 |
annual-return |
Annual Return
|
5 |
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|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
17 |
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|
| 15 Apr 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
4 |
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|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 15 Jul 2008 |
address |
Registered office changed on 15/07/2008 from anchor works anchor road longton stoke on trent staffordshire ST3 5XX
|
1 |
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|
| 10 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
1 |
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|
| 10 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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|
| 10 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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|
| 22 Apr 2008 |
annual-return |
Return made up to 26/03/08; full list of members
|
3 |
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|
| 28 Mar 2008 |
address |
Location of register of members
|
1 |
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|
| 20 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 20 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Nov 2007 |
accounts |
Accounting reference date shortened from 30/04/08 to 31/12/07
|
1 |
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|
| 20 Nov 2007 |
officers |
New director appointed
|
1 |
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|
| 20 Nov 2007 |
officers |
New director appointed
|
1 |
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|
| 20 Nov 2007 |
officers |
New secretary appointed
|
1 |
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|
| 05 Sep 2007 |
accounts |
Accounting reference date extended from 31/03/08 to 30/04/08
|
1 |
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|
| 23 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 23 Aug 2007 |
address |
Registered office changed on 23/08/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
|
1 |
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|
| 23 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
| 23 Aug 2007 |
officers |
Secretary resigned
|
1 |
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|
| 20 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 15 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 15 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 15 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 26 Mar 2007 |
incorporation |
Incorporation Company
|
45 |
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