- Company Overview for HARRIS TILES GB LIMITED (06869765)
- Filing history for HARRIS TILES GB LIMITED (06869765)
- People for HARRIS TILES GB LIMITED (06869765)
- Charges for HARRIS TILES GB LIMITED (06869765)
- Insolvency for HARRIS TILES GB LIMITED (06869765)
- More for HARRIS TILES GB LIMITED (06869765)
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) |
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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
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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
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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
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29 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders |