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TILESPEC LIMITED

Company number 07386131

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2014 DS01 Application to strike the company off the register
01 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
26 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Nov 2012 AP01 Appointment of Mr Ian Crowther as a director
15 Nov 2012 TM02 Termination of appointment of Graham Pughe as a secretary
15 Nov 2012 TM01 Termination of appointment of Graham Pughe as a director
19 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Graham Stuart Pughe on 20 December 2011
09 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
03 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Graham Stuart Pughe on 23 September 2011
03 Nov 2011 AD01 Registered office address changed from 2-5 Altban Close Severalls Industrial Park Colchester Essex CO4 9HY on 3 November 2011
03 Nov 2011 CH01 Director's details changed for Mr Graham James Parcell on 23 September 2011
03 Nov 2011 CH03 Secretary's details changed for Graham Stuart Pughe on 23 September 2011
30 Sep 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted