| 13 Aug 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 13 May 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 03 Jan 2020 |
address |
Change Sail Address Company With New Address
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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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| 23 Dec 2019 |
resolution |
Resolution
|
1 |
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| 10 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 10 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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| 10 Dec 2019 |
insolvency |
Solvency Statement dated 28/11/19
|
1 |
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| 10 Dec 2019 |
resolution |
Resolution
|
2 |
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| 05 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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| 20 Sep 2019 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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| 17 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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| 26 Jun 2018 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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| 13 Mar 2018 |
officers |
Termination of appointment of director (Deborah Grimason)
|
1 |
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| 06 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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| 19 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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| 07 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 22 Sep 2016 |
accounts |
Annual Accounts
|
1 |
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|
| 23 Dec 2015 |
annual-return |
Annual Return
|
5 |
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|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
1 |
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|
| 12 Dec 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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|
| 02 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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| 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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| 23 Dec 2013 |
annual-return |
Annual Return
|
4 |
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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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|
| 08 May 2013 |
officers |
Appointment of director (Anthony Buffin)
|
2 |
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| 19 Mar 2013 |
officers |
Termination of appointment of director (Paul Hampden Smith)
|
1 |
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| 19 Dec 2012 |
annual-return |
Annual Return
|
5 |
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|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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|
| 16 Dec 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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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 HQ LIMITED", this will cost 1 document credit.
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|
| 23 Dec 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TILE HQ LIMITED", this will cost 1 document credit.
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|
| 26 Oct 2010 |
accounts |
Annual Accounts
|
13 |
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| 19 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 19 Jan 2010 |
resolution |
Resolution
|
17 |
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| 04 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
| 22 Dec 2009 |
officers |
Appointment of director (Paul Nigel Hampdensmith)
|
2 |
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| 19 Aug 2009 |
address |
Registered office changed on 19/08/2009 from unit 10 bulkeley business park brookfield road cheadle cheshire SK8 2PN
|
1 |
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| 13 Aug 2009 |
officers |
Secretary appointed andrew stephen pike logged form
|
1 |
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| 13 Aug 2009 |
officers |
Director appointed paul nigel hampden smith logged form
|
1 |
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| 13 Aug 2009 |
officers |
Director appointed geoffrey ian cooper logged form
|
1 |
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| 13 Aug 2009 |
officers |
Director appointed paul nigel hampden smith
|
1 |
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| 13 Aug 2009 |
officers |
Secretary appointed andrew stephen pike
|
1 |
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| 13 Aug 2009 |
officers |
Director appointed geoffrey ian cooper
|
1 |
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| 05 Aug 2009 |
officers |
Appointment terminated director colin hampson
|
1 |
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| 27 Jul 2009 |
accounts |
Annual Accounts
|
4 |
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| 13 Mar 2009 |
annual-return |
Return made up to 05/12/08; full list of members
|
3 |
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| 12 Mar 2009 |
address |
Registered office changed on 12/03/2009 from unit 1, bulkeley business park brookfield road cheadle cheshire SK8 2PN
|
1 |
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| 12 Mar 2009 |
officers |
Appointment terminated secretary june hampson
|
1 |
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| 19 Feb 2008 |
address |
Registered office changed on 19/02/08 from: 2ND floor 145-157 st john street london EC1V 4PY
|
1 |
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| 17 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Dec 2007 |
incorporation |
Incorporation Company
|
15 |
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