TILE EXPRESS LIMITED

Company Documents

DateDescription
06/06/146 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1414 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1324 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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17/05/1317 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSIMAN

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKINTOSH

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15/09/1115 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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19/08/1119 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1112 February 2011 VOLUNTARY STRIKE OFF SUSPENDED

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11/02/1111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1128 January 2011 APPLICATION FOR STRIKING-OFF

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 5 January 2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKINTOSH / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JESSIMAN / 01/10/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 5 January 2009

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01/12/081 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 5 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/05

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19/11/0419 November 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/04

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11/11/0311 November 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/03

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28/11/0228 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/02

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16/05/0116 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/01

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18/01/0118 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/00

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05/01/005 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 PARTIC OF MORT/CHARGE *****

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03/02/993 February 1999 COMPANY NAME CHANGED SHIELDIG LIMITED CERTIFICATE ISSUED ON 04/02/99

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01/02/991 February 1999 REGISTERED OFFICE CHANGED ON 01/02/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB21 7DQ

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01/02/991 February 1999 SECRETARY RESIGNED

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01/02/991 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/991 February 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/01/00

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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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