SURFACE TILES LIMITED

Company number 04685580

Date	Type	Description	View / Download
24 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	(19 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(20 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	(18 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24	(1 page)
19 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
29 Sep 2020	AD01	Registered office address changed from PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to 8th Floor Temple Point 1 Temple Row Birmingham Bs 5Lg on 29 September 2020	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	(2 pages)
09 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)
09 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
11 Apr 2018	AD02	Register inspection address has been changed from 5 New Street Square London EC4A 3TW to PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
14 Dec 2017	MR04	Satisfaction of charge 046855800005 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Dec 2017	AP03	Appointment of Sarah Louise Ward as a secretary on 7 December 2017	(2 pages)