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NORTHERN TILE DISTRIBUTION LIMITED

Company number 08186225

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2017 LIQ MISC OC Court order INSOLVENCY:court order re. Removal of liquidator
23 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2016 4.20 Statement of affairs with form 4.19
06 Oct 2016 600 Appointment of a voluntary liquidator
06 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
09 Aug 2016 AD01 Registered office address changed from N/a Blackfriars Way Newcastle upon Tyne NE12 8NG England to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 9 August 2016
08 Aug 2016 AD01 Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR to N/a Blackfriars Way Newcastle upon Tyne NE12 8NG on 8 August 2016
14 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 10,000
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
04 Jan 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
21 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)