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HARRIS TILES GB LIMITED

Company number 06869765

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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)
22 May 2016 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 6 December 2014
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
01 May 2013 AD01 Registered office address changed from the Coach House 125 Hampton Road Southport Merseyside PR8 5DY United Kingdom on 1 May 2013
26 Apr 2013 600 Appointment of a voluntary liquidator
26 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2012 4.20 Statement of affairs with form 4.19
13 Dec 2012 600 Appointment of a voluntary liquidator
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2012 AD01 Registered office address changed from Rossfield Road Ellesmere Port Merseyside CH65 3AW United Kingdom on 29 November 2012
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 400
04 Apr 2012 TM02 Termination of appointment of Sydney Cumine as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Oct 2011 AD01 Registered office address changed from Gladstone House 2 Church Road Liverpool Merseyside L15 9EG England on 27 October 2011
13 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 AP01 Appointment of James Harold Quinn as a director
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 400
29 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders