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AKER TILE DISTRIBUTION LIMITED

Company number 07451461

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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)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2014 AD01 Registered office address changed from Bramley House Bath Lane Bramley Leeds West Yorkshire LS13 3BB on 14 May 2014
13 May 2014 600 Appointment of a voluntary liquidator
13 May 2014 4.20 Statement of affairs with form 4.19
13 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
03 Dec 2010 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
03 Dec 2010 TM01 Termination of appointment of Richard Hardbattle as a director
03 Dec 2010 AP01 Appointment of Richard James Whitaker as a director
03 Dec 2010 AD01 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 3 December 2010
25 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted