CWT Y BUGAIL TILE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | APPLICATION FOR STRIKING-OFF |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/03/00 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 14/12/9814 December 1998 | S80A AUTH TO ALLOT SEC 08/12/98 |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 08/12/98 |
| 14/12/9814 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | AUDITOR'S RESIGNATION |
| 12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: PLAS Y BRYN WYNNE ROAD BLAENNAU FFESTINIOG GWYNEDD LL41 3DR |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/02/9414 February 1994 | |
| 14/02/9414 February 1994 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/08/9225 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | NC INC ALREADY ADJUSTED 22/10/90 |
| 22/11/9022 November 1990 | £ NC 10000/200000 22/10/90 |
| 04/10/894 October 1989 | |
| 04/10/894 October 1989 | |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | Resolutions |
| 03/10/893 October 1989 | |
| 03/10/893 October 1989 | Resolutions |
| 03/10/893 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/89 |
| 03/10/893 October 1989 | NC INC ALREADY ADJUSTED |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/89 |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED SARPINE LIMITED CERTIFICATE ISSUED ON 02/10/89 |
| 28/09/8928 September 1989 | ALTER MEM AND ARTS 150889 |
| 28/09/8928 September 1989 | ADOPT MEM AND ARTS 150889 |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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