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CERAMICSTILE LIMITED

Company number 03620769

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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)
21 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2014 AD01 Registered office address changed from 394 Long Lane Hillingdon Middlesex UB10 9PG to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 15 December 2014
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28
12 Dec 2014 4.20 Statement of affairs with form 4.19
15 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Blaine Bushell on 24 August 2012
24 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Blaine Bushell on 24 August 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Oct 2009 363a Return made up to 24/08/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 24/08/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from osborne house 3-5 portland road hythe kent CT21 6EG
20 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
07 Sep 2007 363s Return made up to 24/08/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: 2 milton road ickenham uxbridge middlesex UB10 8NQ