TILE AND STONE DEPOT PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved following liquidation

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12/12/2312 December 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Return of final meeting in a members' voluntary winding up

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11/11/2111 November 2021 Confirmation statement made on 2021-10-06 with no updates

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29/07/2129 July 2021 Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-07-11

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD

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31/01/1931 January 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE

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17/07/1817 July 2018 DIRECTOR APPOINTED MR STEPHANE HERAUD

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01/11/171 November 2017 DIRECTOR APPOINTED MR PHILIP EDWARD MOORE

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR KARE MALO

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR

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01/11/171 November 2017 DIRECTOR APPOINTED MR ALUN ROY OXENHAM

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK RAYFIELD

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05/10/175 October 2017 DIRECTOR APPOINTED KARE MALO

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015

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15/07/1515 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/12/148 December 2014 DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT

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05/12/145 December 2014 DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR

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05/12/145 December 2014 SECRETARY APPOINTED MR ALUN ROY OXENHAM

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM TILE HOUSE BANBURY AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4LH

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07/11/147 November 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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28/08/1428 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QR UNITED KINGDOM

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11/07/1311 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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