TILE EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/06/146 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/02/1414 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/07/1324 July 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
17/05/1317 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSIMAN |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKINTOSH |
15/09/1115 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
19/08/1119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/02/1112 February 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
11/02/1111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/01/1128 January 2011 | APPLICATION FOR STRIKING-OFF |
15/06/1015 June 2010 | Annual accounts small company total exemption made up to 5 January 2010 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKINTOSH / 01/10/2009 |
23/12/0923 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JESSIMAN / 01/10/2009 |
17/06/0917 June 2009 | Annual accounts small company total exemption made up to 5 January 2009 |
01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | Annual accounts small company total exemption made up to 5 January 2008 |
16/01/0816 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07 |
23/01/0723 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/05 |
19/11/0419 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/04 |
11/11/0311 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/03 |
28/11/0228 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/02 |
16/05/0116 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/01 |
18/01/0118 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/00 |
05/01/005 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
07/10/997 October 1999 | PARTIC OF MORT/CHARGE ***** |
03/02/993 February 1999 | COMPANY NAME CHANGED SHIELDIG LIMITED CERTIFICATE ISSUED ON 04/02/99 |
01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB21 7DQ |
01/02/991 February 1999 | SECRETARY RESIGNED |
01/02/991 February 1999 | DIRECTOR RESIGNED |
01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
01/02/991 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/01/00 |
07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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