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THE EXTRA SPECIAL TILE (WICKHAM) LIMITED

Company number 04407433

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 TM01 Termination of appointment of Janet Cox as a director
19 Nov 2010 DS01 Application to strike the company off the register
26 Oct 2010 AA Total exemption full accounts made up to 30 September 2010
22 Oct 2010 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
10 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
03 Aug 2010 AP01 Appointment of Mrs Janet Elizabeth Cox as a director
03 Aug 2010 TM02 Termination of appointment of Janet Cox as a secretary
03 Aug 2010 TM01 Termination of appointment of Norman Cox as a director
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 21,000
23 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 02/04/09; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
19 May 2008 363s Return made up to 02/04/08; full list of members
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed
07 Dec 2007 CERTNM Company name changed aj tiles LIMITED\certificate issued on 07/12/07
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288b Director resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: 572 wickham road shirley croydon CR0 8DN
02 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 02/04/07; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
06 Jun 2006 363s Return made up to 02/04/06; full list of members