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TILE CLICK LTD

Company number 05196993

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2014
09 Dec 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY England on 28 November 2013
27 Nov 2013 4.20 Statement of affairs with form 4.19
27 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 CH01 Director's details changed for Mr Jeremy Paul Turner on 19 September 2012
17 Oct 2012 CH01 Director's details changed for Mrs Melanie Lucinda Becher Turner on 19 September 2012
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mrs Melanie Lucinda Becher Turner on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Mr Jeremy Paul Turner on 1 January 2012
06 Aug 2012 CH03 Secretary's details changed for Mr Jeremy Paul Turner on 1 January 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from , C/O Stewart & Co, Knoll House Knoll Road, Camberley, Guildford, Surrey, GU15 3SY, England on 8 April 2011
23 Nov 2010 AP01 Appointment of Mr Jeremy Paul Turner as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AD01 Registered office address changed from , Rivendell, Hill House Hill, Liphook, Hampshire, GU30 7PX on 22 September 2010
12 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Melanie Lucinda Becher Turner on 4 August 2010
13 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Sep 2009 363a Return made up to 04/08/09; full list of members