CONCEPT TILE DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1222 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1122 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011:LIQ. CASE NO.1 |
| 22/12/1122 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009726 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM UNIT 30 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKS HP18 9JX |
| 06/06/106 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 9 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED RAYMOND MARTIN KOOMEN |
| 18/09/0818 September 2008 | SECRETARY APPOINTED SUSAN JOAN KOOMEN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID CHARLES JENKINS LOGGED FORM |
| 21/04/0821 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED CONCEPT DECORUM LIMITED CERTIFICATE ISSUED ON 28/12/06 |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | COMPANY NAME CHANGED DECORUM CERAMICS LIMITED CERTIFICATE ISSUED ON 22/08/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 NORTHS ESTATE OLD OXFORD ROAD PIDDINGTON WEST WYCOMBE BUCKINGHAMSHIRE HP14 4BE |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/06/9514 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: G OFFICE CHANGED 14/06/95 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF |
| 14/06/9514 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 04/04/954 April 1995 | Incorporation |
| 04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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