TILE HQ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 25/09/1425 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/09/149 September 2014 | ADOPT ARTICLES 18/08/2014 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JOHN PETER CARTER |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 23/12/1323 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 19/12/1219 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/1019 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/104 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED PAUL NIGEL HAMPDENSMITH |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM UNIT 10 BULKELEY BUSINESS PARK BROOKFIELD ROAD CHEADLE CHESHIRE SK8 2PN |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED GEOFFREY IAN COOPER LOGGED FORM |
| 13/08/0913 August 2009 | SECRETARY APPOINTED ANDREW STEPHEN PIKE |
| 13/08/0913 August 2009 | SECRETARY APPOINTED ANDREW STEPHEN PIKE LOGGED FORM |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH LOGGED FORM |
| 05/08/095 August 2009 | DIRECTOR RESIGNED COLIN HAMPSON |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY RESIGNED JUNE HAMPSON |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: UNIT 1, BULKELEY BUSINESS PARK BROOKFIELD ROAD CHEADLE CHESHIRE SK8 2PN |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED TILE HOME LTD CERTIFICATE ISSUED ON 17/01/08 |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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