TERRA FIRMA TILES LIMITED

Company number 05209360

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	(20 pages)
04 Jan 2012	4.20	Statement of affairs with form 4.19	(13 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	(1 page)
14 Dec 2011	AD01	Registered office address changed from 237 Edmund Road Sheffield S2 4EL England on 14 December 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Cfc House Acorn Business Park, Woodseats Close Sheffield S8 0TB United Kingdom on 22 November 2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of Helen Louise Arrand as a director on 18 November 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 2	(3 pages)
23 Aug 2011	CH03	Secretary's details changed for Helen Louise Arrand on 18 August 2011	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
01 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
01 Sep 2010	CH01	Director's details changed for Helen Louise Arrand on 18 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Andrew David Arrand on 18 August 2010	(2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
21 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
20 Aug 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from cfc house woodseats close sheffield south yorkshire S8 0TB	(1 page)
20 Aug 2008	190	Location of debenture register	(1 page)
20 Aug 2008	353	Location of register of members	(1 page)
20 Aug 2008	288c	Director's Change of Particulars / andrew arrand / 01/06/2008 / HouseName/Number was: , now: 157; Street was: 27 balmoral crescent, now: chelsea road; Area was: lodgemoor, now: ; Post Code was: S10 4NE, now: S11 9BQ; Country was: , now: united kingdom	(1 page)
20 Aug 2008	288c	Director and Secretary's Change of Particulars / helen arrand / 01/06/2008 / HouseName/Number was: , now: 157; Street was: 27 balmoral crescent, now: chelsea road; Area was: lodgemoor, now: ; Post Code was: S10 4NE, now: S11 9BQ; Country was: , now: united kingdom	(1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)