CONCEPT TILES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1114 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/10/1014 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/05/1020 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2010 |
| 16/04/1016 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/11/0919 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009 |
| 15/06/0915 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/06/0915 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/06/0911 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM UNIT 2 JONES COURT JONES SQUARE STOCKPORT CHESHIRE SK1 4LJ |
| 05/05/095 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOSELEY |
| 12/03/0912 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HAMILTON |
| 07/04/087 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: UNIT 2 JONES COURT JONES SQUARE STOCKPORT CHESHIRE SK1 4LJ |
| 22/09/0722 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: HILLTOP FARM ASENBY THIRSK NORTH YORKSHIRE YO7 3QN |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | SECTION 394 |
| 26/06/0626 June 2006 | AUDITOR'S RESIGNATION |
| 02/03/062 March 2006 | NC INC ALREADY ADJUSTED 30/09/96 |
| 02/03/062 March 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 02/03/062 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/062 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/062 March 2006 | NC INC ALREADY ADJUSTED 30/09/96 |
| 02/03/062 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/062 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/062 March 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED CONCEPT TILING LIMITED CERTIFICATE ISSUED ON 26/08/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0431 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DE |
| 16/02/0016 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 02/03/992 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: PETER HOUSE P O BOX 323 937 HARROGATE RD GREEN GATES BRADFORD BD10 0RD |
| 25/02/9725 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/964 July 1996 | |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | |
| 01/02/961 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/12/949 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9430 November 1994 | NC INC ALREADY ADJUSTED 29/09/94 |
| 21/11/9421 November 1994 | £ NC 10000/110000 29/09/94 |
| 21/11/9421 November 1994 | ALTER MEM AND ARTS 29/09/94 |
| 21/11/9421 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/94 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/01/945 January 1994 | NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED BROWNROYD WOODWORKING SERVICES L IMITED CERTIFICATE ISSUED ON 21/05/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | |
| 16/06/9116 June 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | |
| 20/04/9120 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ALTER MEM AND ARTS 03/10/90 |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/908 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 09/08/909 August 1990 | |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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