EASY TILE NEKEN LTD

Company Documents

DateDescription
23/05/1623 May 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/02/1623 February 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
C/O VALENTINE & CO
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD
LONDON
N3 1XE

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24/06/1524 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
C/O GUY HUDSON
FAIRHAVEN HOUSE FONTLEY RD
TITCHFIELD
FAREHAM
HAMPSHIRE
PO15 6QZ

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23/01/1523 January 2015 STATEMENT OF AFFAIRS/4.19

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23/01/1523 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/01/1523 January 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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23/01/1523 January 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/05/121 May 2012 COMPANY NAME CHANGED PLASTICTILESRUS LTD CERTIFICATE ISSUED ON 01/05/12

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23/04/1223 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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