All Official Legal documents for TILEACRE LTD.

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Filed on: 21 Feb 2013
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Form: AR01 - Annual Return of company information (not accounts)
10/02/12 NO CHANGES
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Filed on: 21 Feb 2013
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Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Feb 2013
Form: RT01 -
COMPANY RESTORED ON 21/02/2013
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Filed on: 23 Oct 2012
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Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652)
STRUCK OFF AND DISSOLVED
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Filed on: 10 Jul 2012
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Form: GAZ1 - First notification of strike-off action in London Gazette (Section 652)
FIRST GAZETTE
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Filed on: 21 Apr 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 19 Apr 2012
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Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Mar 2012
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Form: GAZ1 - First notification of strike-off action in London Gazette (Section 652)
FIRST GAZETTE
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Filed on: 1 Mar 2012
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 15 Jun 2011
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
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Filed on: 12 May 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR TERRY MATTHEWS
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Filed on: 12 May 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR LOUISA MATTHEWS
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Filed on: 22 Mar 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ROY MATTHEWS / 01/02/2011
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Filed on: 22 Mar 2011
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Form: AR01 - Annual Return of company information (not accounts)
10/02/11 FULL LIST
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Filed on: 17 Mar 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED DEAN BOSTOCK
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Filed on: 29 Sep 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED LOUISA MATTHEWS
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Filed on: 3 Sep 2010
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 17 May 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED TERRY MATTHEWS
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Filed on: 17 May 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH
UNITED KINGDOM
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Filed on: 17 May 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
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Filed on: 10 Feb 2010
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Form: NEWINC - New Incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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