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A.M. TILES (IRVINE) LTD.

Company number SC264056

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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)
28 May 2017 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
28 Feb 2017 4.17(Scot) Notice of final meeting of creditors
16 May 2016 AD01 Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 16 May 2016
16 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06
16 Jul 2015 CH03 Secretary's details changed for Elizabeth Mccartney on 16 July 2015
23 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 12
04 Apr 2014 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 12
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Alexander Mccartney as a director
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2009 363a Return made up to 26/02/09; no change of members
26 Jun 2009 288c Secretary's change of particulars / elizabeth mccartney / 26/02/2009
26 Jun 2009 288c Director's change of particulars / alexander mccartney / 26/02/2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2008 363s Return made up to 26/02/08; no change of members