- Company Overview for HANOVER TILE FIREPLACE COMPANY LIMITED(THE) (00313233)
- Filing history for HANOVER TILE FIREPLACE COMPANY LIMITED(THE) (00313233)
- People for HANOVER TILE FIREPLACE COMPANY LIMITED(THE) (00313233)
- Charges for HANOVER TILE FIREPLACE COMPANY LIMITED(THE) (00313233)
- Insolvency for HANOVER TILE FIREPLACE COMPANY LIMITED(THE) (00313233)
- More for HANOVER TILE FIREPLACE COMPANY LIMITED(THE) (00313233)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 24 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
| 15 Jun 2016 | AD01 | Registered office address changed from 22 Ael Y Bryn Craigside Llandudno Clwyd LL30 3BG to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 15 June 2016 | |
| 13 Jun 2016 | 4.70 | Declaration of solvency | |
| 13 Jun 2016 | RESOLUTIONS |
Resolutions
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| 25 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 06 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 16 Sep 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 September 2015 | |
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 25 Apr 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for James Henry Wise on 1 May 2009 |