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TILE & DESIGN STUDIO LIMITED

Company number 05736258

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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)
01 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
01 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
05 Jan 2012 AD01 Registered office address changed from 8 the Broadway White Hart Lane London SW13 3NY on 5 January 2012
30 Dec 2011 4.20 Statement of affairs with form 4.19
30 Dec 2011 600 Appointment of a voluntary liquidator
30 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-16
31 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 100
31 May 2011 CH01 Director's details changed for Karen Ann Henwood on 1 April 2011
31 May 2011 AP03 Appointment of Mr Theunis Anton Nel as a secretary
27 May 2011 TM02 Termination of appointment of Jean Powell as a secretary
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from Joel Street Farm, Joel Street Pinner Middlesex HA5 2PD on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Karen Ann Henwood on 6 March 2010
30 Mar 2009 363a Return made up to 07/03/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Mar 2008 363a Return made up to 07/03/08; full list of members
07 Mar 2008 288c Director's Change of Particulars / karen henwood / 07/03/2008 / Nationality was: south african, now: british
04 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
21 Mar 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
19 Mar 2007 363a Return made up to 09/03/07; full list of members