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TILE & STONE LIMITED

Company number 05354774

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2012 TM02 Termination of appointment of Gary Christopher Hayes as a secretary on 16 January 2012
07 Dec 2011 TM01 Termination of appointment of Gary Christopher Hayes as a director on 29 November 2011
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 30 April 2011
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 30 October 2010
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
11 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
11 May 2010 4.68 Liquidators' statement of receipts and payments to 31 October 2009
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
08 May 2009 LIQ MISC INSOLVENCY:secretary of states release of liquidator
24 Apr 2009 600 Appointment of a voluntary liquidator
24 Apr 2009 LIQ MISC OC Court order INSOLVENCY:court order replacement of liquidator
24 Apr 2009 4.40 Notice of ceasing to act as a voluntary liquidator
21 Nov 2008 4.20 Statement of affairs with form 4.19
13 Nov 2008 287 Registered office changed on 13/11/2008 from 69 loddon road, ditchingham bungay suffolk NR35 2RA
12 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-31
12 Nov 2008 600 Appointment of a voluntary liquidator
10 Mar 2008 363a Return made up to 07/02/08; full list of members
31 Dec 2007 88(2)R Ad 19/12/07--------- £ si 99@1=99 £ ic 1/100
14 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 07/02/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06