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INTCERAM LIMITED

Company number 04251871

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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)
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 CERTNM Company name changed peter hughes tile agency LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2012 AP01 Appointment of Mr Darryl Dixon Shaw as a director
02 Nov 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Peter Thomas Hughes on 4 January 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Mar 2011 AD01 Registered office address changed from 12 Linkenholt Mansions Stamford Brook Avenue London W6 0YA on 30 March 2011
17 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Peter Thomas Hughes on 25 May 2010
16 Jun 2010 AD01 Registered office address changed from 15 Greenend Road Chiswick London W4 1AS on 16 June 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Oct 2009 TM02 Termination of appointment of Steve Hughes as a secretary
03 Sep 2009 363a Return made up to 13/07/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Sep 2008 287 Registered office changed on 05/09/2008 from 15 greenend road chiswick london W4 1AS
05 Sep 2008 288c Director's change of particulars / peter hughes / 01/09/2008
02 Sep 2008 363s Return made up to 13/07/08; full list of members
  • 363(287) ‐ Registered office changed on 02/09/08
29 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Oct 2007 363s Return made up to 13/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: the chestnuts aston road wem shropshire SY4 5JD
17 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006