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DREAM TILES (UK) LIMITED

Company number 04920791

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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)
13 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
13 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
26 Mar 2010 AD01 Registered office address changed from Unit 1 Chaucer Business Park Granville Way Bicester Oxfordshire OX26 4JT on 26 March 2010
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03
10 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 20,001
21 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2008 363a Return made up to 03/10/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 363a Return made up to 03/10/07; full list of members
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 288a New secretary appointed
29 Apr 2007 288b Secretary resigned
27 Apr 2007 363s Return made up to 03/10/06; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 88(2)R Ad 01/11/05--------- £ si 20000@1=20000 £ ic 1/20001
22 Nov 2006 123 Nc inc already adjusted 01/11/05
29 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
04 May 2006 AA Accounts made up to 31 July 2005