BROOKFIELD TILING LIMITED

Company Documents

DateDescription
29/07/1129 July 2011 STRUCK OFF AND DISSOLVED

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08/04/118 April 2011 FIRST GAZETTE

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 73 LANSDOWNE DRIVE CARRICKSTONE CUMBERNAULD NORTH LANARKSHIRE G68 0JB

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15/07/1015 July 2010 16/02/10 NO CHANGES

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05/06/105 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 5 SANDYFORD ROAD PAISLEY PA3 4HP

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL SKIRVING

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29/09/0929 September 2009 APPOINTMENT TERMINATED SECRETARY DAWN WATSON

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29/09/0929 September 2009 SECRETARY APPOINTED COLIN HARKINS

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09/03/099 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 91 ALEXANDER STREET AIRDRIE ML6 0BD

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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