TILE AND STONE DEPOT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM TILE HOUSE BANBURY AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4LH |
| 09/07/149 July 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/07/141 July 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 18/06/1418 June 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/06/1416 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM TILE HOUSE BANBURY AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4LR UNITED KINGDOM |
| 05/02/145 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPTOE |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 14/02/1314 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR GRAHAM MARTIN BROWN |
| 07/08/127 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FITZGERALD / 11/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY GILBERT / 11/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART DUNCAN STEPTOE / 11/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL FRASER |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART DUNCAN STEPTOE / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY GILBERT / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FITZGERALD / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM FRASER / 12/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 352-358 FARNHAM ROAD SLOUGH SL2 1BT UNITED KINGDOM |
| 24/07/0924 July 2009 | NC INC ALREADY ADJUSTED 20/03/2009 |
| 22/07/0922 July 2009 | GBP NC 1500000/1500125 20/03/09 |
| 22/05/0922 May 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QR |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR CARL WILLIAM FRASER |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR DANIEL STUART DUNCAN STEPTOE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR ROBERT HARVEY GILBERT |
| 16/02/0916 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0916 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED |
| 16/01/0916 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0916 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0913 January 2009 | SECRETARY APPOINTED JL NOMINEES TWO LIMITED |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company