BONAR TILES HOLDINGS LIMITED

Company number 04597181

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 2	(4 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
29 Mar 2011	TM01	Termination of appointment of Jens Schneider as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
30 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
19 Nov 2009	TM01	Termination of appointment of Howard Shaw as a director	(1 page)
19 Nov 2009	AP03	Appointment of Mr Eric James Speed as a secretary	(1 page)
19 Nov 2009	TM02	Termination of appointment of Howard Shaw as a secretary	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 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 howard stephen shaw	(2 pages)
13 Oct 2008	288a	Director appointed daniel alois keist	(2 pages)
13 Oct 2008	288a	Director appointed karl thomas kaiser	(2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary david morris	(1 page)
13 Oct 2008	288b	Appointment Terminated Director paul forman	(1 page)
13 Oct 2008	288b	Appointment Terminated Director mark sefton	(1 page)
13 Oct 2008	288a	Secretary appointed howard stephen shaw	(2 pages)
13 Oct 2008	288a	Director appointed jens kord schneider	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA	(1 page)
01 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)