BONAR TILES LIMITED

Company number 04597174

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2011	SH20	Statement by Directors	(3 pages)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 2.00	(4 pages)
14 Oct 2011	CAP-SS	Solvency Statement dated 30/09/11	(3 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 16,262,002	(4 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalisation of £1762000 standing credit to the share premium account 30/09/2011	(28 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
29 Mar 2011	TM01	Termination of appointment of Jens Scneider as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
30 Aug 2010	CH01	Director's details changed for Jens Kord Scneider on 1 August 2010	(2 pages)
19 Nov 2009	TM02	Termination of appointment of Howard Shaw as a secretary	(1 page)
19 Nov 2009	AP03	Appointment of Mr Eric James Speed as a secretary	(1 page)
19 Oct 2009	TM01	Termination of appointment of Roger Dobson as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Peter Forrester as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Howard Shaw as a director	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
28 Apr 2009	288c	Director's Change of Particulars / karl kaiser / 01/04/2009 / HouseName/Number was: , now: 3A; Street was: mauermayrstrasse 6, now: itzling	(1 page)
07 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
13 Oct 2008	288a	Director appointed daniel alois keist	(2 pages)