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THE GREEN TILE COMPANY LIMITED

Company number 06775268

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 TM01 Termination of appointment of Edward Lewis as a director
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
06 Jan 2011 AR01 Annual return made up to 17 December 2010
Statement of capital on 2011-01-06
  • GBP 200
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Oct 2010 AD01 Registered office address changed from The Foundry Euston Way Telford Shropshire TF3 4LY on 11 October 2010
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 200
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Feb 2010 SH10 Particulars of variation of rights attached to shares
15 Feb 2010 SH08 Change of share class name or designation
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 160
28 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2010 SH03 Purchase of own shares.
08 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Trevor Wakefield on 8 January 2010
22 Dec 2009 TM01 Termination of appointment of Simon Burgess as a director
22 Dec 2009 AP01 Appointment of Edward Lewis as a director
28 May 2009 88(2) Ad 01/05/09 gbp si 80@1=80 gbp ic 120/200
28 May 2009 88(2) Ad 01/05/09 gbp si 20@1=20 gbp ic 100/120
22 Jan 2009 88(2) Ad 20/01/09 gbp si 99@1=99 gbp ic 1/100
22 Jan 2009 288b Appointment Terminated Secretary amanda hunter
22 Jan 2009 288b Appointment Terminated Director stuart haynes
22 Jan 2009 288a Director appointed simon areton burgess
22 Jan 2009 288a Director appointed trevor wakefield