THE TILE FIXING COMPANY LTD.
Company Documents
| Date | Description |
|---|---|
| 02/02/222 February 2022 | Termination of appointment of Gregor Buchanan Mcdougall as a director on 2021-08-01 |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 28/05/2028 May 2020 | DISS40 (DISS40(SOAD)) |
| 27/05/2027 May 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 30/05/1930 May 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 14/07/1714 July 2017 | RES02 |
| 13/07/1713 July 2017 | COMPANY RESTORED ON 13/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 6 GLEBE CRESCENT STIRLING FK8 2JB |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1727 June 2017 | STRUCK OFF AND DISSOLVED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 19/07/1619 July 2016 | DISS40 (DISS40(SOAD)) |
| 18/07/1618 July 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/07/1523 July 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/07/148 July 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 08/07/148 July 2014 | SAIL ADDRESS CHANGED FROM: 4 ROYAL CRESCENT GLASGOW G3 7SL SCOTLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 14B VICTORIA PLACE, KINGS PARK, STIRLING, FK8 2QU, SCOTLAND |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR BUCHANAN MCDOUGALL / 30/06/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/04/1310 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/06/1214 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/06/1214 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MCDOUGALL |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR BUCHANAN MCDOUGALL / 20/04/2011 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, GREENVIEW MAIN STREET, FINTRY, GLASGOW, G63 0XB |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/04/115 April 2011 | SAIL ADDRESS CREATED |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR BUCHANAN MCDOUGALL / 02/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MCDOUGALL / 30/03/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 3 MARSDEN COURT, HILLFOOTS ROAD, STIRLING, FK9 5LU |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 83 SPEIRS ROAD, BEARSDEN, GLASGOW, G61 2LA |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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