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TILE SHOW CASE LIMITED

Company number 04757865

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1,000
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 8 May 2011
04 Nov 2010 CH04 Secretary's details changed for Halldean Associates Limited on 19 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Christopher Allen on 1 October 2009
27 May 2009 363a Return made up to 08/05/09; no change of members
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 288b Appointment Terminated Director damian calderbank
06 Nov 2008 288a Director appointed christopher allen
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363s Return made up to 08/05/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 08/05/07; no change of members
29 Nov 2006 288c Director's particulars changed
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 08/05/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2005 287 Registered office changed on 13/10/05 from: 26A albemarle street london W1S 4HY
27 May 2005 288b Director resigned