- Company Overview for TILE MAGIC FRANCHISES LIMITED (04272559)
- Filing history for TILE MAGIC FRANCHISES LIMITED (04272559)
- People for TILE MAGIC FRANCHISES LIMITED (04272559)
- Insolvency for TILE MAGIC FRANCHISES LIMITED (04272559)
- More for TILE MAGIC FRANCHISES LIMITED (04272559)
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) |
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09 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2017 | CH01 | Director's details changed for Miss Deborah Grimason on 13 October 2016 | |
09 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jan 2016 | AD01 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 January 2016 | |
04 Jan 2016 | 4.70 | Declaration of solvency | |
04 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2015 | TM01 | Termination of appointment of Anthony David Buffin as a director on 10 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of John Peter Carter as a director on 10 September 2015 | |
15 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
15 Sep 2015 | AP01 | Appointment of Miss Deborah Grimason as a director on 10 September 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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|
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
25 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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|
09 Sep 2014 | RESOLUTIONS |
Resolutions
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|
19 Feb 2014 | AP01 | Appointment of Mr John Peter Carter as a director | |
15 Jan 2014 | TM01 | Termination of appointment of Geoffrey Cooper as a director | |
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
|
|
09 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |