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UNIQUE TILE LIMITED

Company number 06030207

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DS01 Application to strike the company off the register
14 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 100
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Zoe Eglin on 31 October 2009
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 288b Appointment Terminated Director paul glover
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Feb 2009 363a Return made up to 15/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
04 Aug 2008 288a Director appointed paul james glover
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2008 288a Secretary appointed warwick leaman
11 Mar 2008 288b Appointment Terminated Secretary adrian eglin
11 Mar 2008 288b Appointment Terminated Director and Secretary christina colegate
11 Mar 2008 288b Appointment Terminated Director victoria williams
10 Mar 2008 CERTNM Company name changed buttons nursery LIMITED\certificate issued on 14/03/08
11 Feb 2008 288a New director appointed
11 Feb 2008 363a Return made up to 15/12/07; full list of members
11 Feb 2008 288a New secretary appointed