GRANITE AND TILE CREATIONS LIMITED

Company number 06024303

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 31 October 2011	(5 pages)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(5 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(5 pages)
09 Apr 2010	4.20	Statement of affairs with form 4.19	(5 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30	(1 page)
01 Apr 2010	AD01	Registered office address changed from Granite & Tile Creations Ltd Old Station Road South Bank, Middlesbrough Cleveland TS6 6AD on 1 April 2010	(1 page)
12 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 2,000	(5 pages)
12 Jan 2010	CH01	Director's details changed for George Vincent Mckay on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Andrew Vincent Mckay on 12 January 2010	(2 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
22 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
17 Nov 2008	AA	Accounts made up to 31 July 2007	(1 page)
23 Sep 2008	225	Accounting reference date shortened from 31/12/2007 to 31/07/2007	(1 page)
29 Jan 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 3 greengate, cardale park harrogate north yorkshire HG3 1GY	(1 page)
30 Aug 2007	CERTNM	Company name changed hmc (GB) LIMITED\certificate issued on 30/08/07	(2 pages)
17 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Aug 2007	288a	New secretary appointed	(1 page)
03 Aug 2007	288a	New director appointed	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)