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CONCEPT TILE DESIGN LIMITED

Company number 03041751

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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)
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 December 2011	View PDF Liquidators' statement of receipts and payments to 12 December 2011 - link opens in a new window - 9 pages (9 pages)
22 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13 - link opens in a new window - 1 page (1 page)
15 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AD01	Registered office address changed from Unit 30 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9JX on 29 November 2010	View PDF Registered office address changed from Unit 30 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9JX on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-06-06 GBP 1,000	View PDF Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-06-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AD01	Registered office address changed from 9 Jefferson Way Thame Oxfordshire OX9 3SZ on 6 January 2010	View PDF Registered office address changed from 9 Jefferson Way Thame Oxfordshire OX9 3SZ on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
29 May 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	288b	Appointment Terminate, Director And Secretary David Charles Jenkins Logged Form	View PDF Appointment Terminate, Director And Secretary David Charles Jenkins Logged Form - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director and secretary appointed raymond martin koomen	View PDF Director and secretary appointed raymond martin koomen - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Secretary appointed susan joan koomen	View PDF Secretary appointed susan joan koomen - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
04 May 2007	363s	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Dec 2006	CERTNM	Company name changed concept decorum LIMITED\certificate issued on 28/12/06	View PDF Company name changed concept decorum LIMITED\certificate issued on 28/12/06 - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 May 2006	363s	Return made up to 04/04/06; full list of members	View PDF Return made up to 04/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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