TILE BETA LIMITED

Company number 06182677

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
03 Jan 2020	AD02	Register inspection address has been changed to Travis Perkins Plc - Lodge Way House Lodge Way Harlestone Road Northampton B3 2RT	(2 pages)
27 Dec 2019	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)

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