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ZETEX CARPET TILES LIMITED

Company number NI050401

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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)
02 Dec 2015	AD01	Registered office address changed from 35 Derryall Road Portadown BT62 1PL to 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA on 2 December 2015	View PDF Registered office address changed from 35 Derryall Road Portadown BT62 1PL to 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA on 2 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AD03	Register(s) moved to registered inspection location 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA	View PDF Register(s) moved to registered inspection location 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 479,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 479,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AD02	Register inspection address has been changed to 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA	View PDF Register inspection address has been changed to 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 479,000	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 479,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
15 Aug 2012	TM01	Termination of appointment of Edward Lunn as a director	View PDF Termination of appointment of Edward Lunn as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 479,000	View PDF Statement of capital on 2 August 2012 GBP 479,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	SH06	Cancellation of shares. Statement of capital on 2 August 2012 GBP 479,000	View PDF Cancellation of shares. Statement of capital on 2 August 2012 GBP 479,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2012	CAP-SS	Solvency statement dated 19/07/12	View PDF Solvency statement dated 19/07/12 - link opens in a new window - 1 page (1 page)
02 Aug 2012	CAP-SS	Solvency statement dated 19/07/12	View PDF Solvency statement dated 19/07/12 - link opens in a new window - 1 page (1 page)
02 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
16 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AD01	Registered office address changed from 35 Derryall Road Portadown Co Armagh Bt62 Ipl on 19 May 2010	View PDF Registered office address changed from 35 Derryall Road Portadown Co Armagh Bt62 Ipl on 19 May 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Trevor Iain Uprichard on 1 October 2009	View PDF Director's details changed for Trevor Iain Uprichard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Edward Gerald Lunn on 1 October 2009	View PDF Director's details changed for Edward Gerald Lunn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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ZETEX CARPET TILES LIMITED

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