SURFACE TILES LIMITED
Company number 04685580 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Nov 2024 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 24 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-23 · 19 pages | View document |
| 29 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-23 · 20 pages | View document |
| 23 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-23 · 18 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 16/09/2019 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 17/09/2019 | View document |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 8 Jan 2019 | SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY | View document |
| 22 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | View document |
| 1 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | SAIL ADDRESS CHANGED FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046855800005 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Dec 2017 | SECRETARY APPOINTED SARAH LOUISE WARD | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK CASTENSKIOLD | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JON NEWEY | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED STEPHEN GRAHAM WILSON | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | SOLVENCY STATEMENT DATED 19/12/16 | View document |
| 20 Dec 2016 | REDUCE ISSUED CAPITAL 19/12/2016 | View document |
| 20 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046855800005 | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 8 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED MR ERIK HOLTEN CASTENSKIOLD | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW | View document |
| 13 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | ALTER ARTICLES 22/07/2010 | View document |
| 24 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 55 WOODHURST ROAD ABBEYWOOD LONDON SE2 0HF | View document |
| 24 Jun 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM UNIT 3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ | View document |
| 24 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |