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THE EXTRA SPECIAL TILE (WIMBLEDON) LIMITED

Company number 07078291

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 DS01 Application to strike the company off the register
02 Oct 2012 TM01 Termination of appointment of Janet Elizabeth Cox as a director on 25 September 2012
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
15 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
15 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 480 dormant 14/09/2011
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company was dormant within the meaning of section 252 22/09/2010
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
22 Sep 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 August 2010
24 Nov 2009 TM01 Termination of appointment of Graham Stephens as a director
19 Nov 2009 AP01 Appointment of Mrs Janet Elizabeth Cox as a director
19 Nov 2009 AP01 Appointment of Mr Norman Alan Cox as a director
17 Nov 2009 NEWINC Incorporation