TILE AND STONE PROPERTIES LIMITED

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Company Documents

Date	Description
12/12/2312 December 2023	Final Gazette dissolved following liquidation View Document
12/12/2312 December 2023	Final Gazette dissolved following liquidation View Document
12/09/2312 September 2023	Return of final meeting in a members' voluntary winding up View Document
20/12/2120 December 2021	Confirmation statement made on 2021-11-19 with no updates View Document
29/07/2129 July 2021	Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-09-23 View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD View Document
31/01/1931 January 2019	DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK View Document
18/09/1818 September 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View Document
07/09/187 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR STEPHANE HERAUD View Document
01/11/171 November 2017	DIRECTOR APPOINTED MR PHILIP EDWARD MOORE View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR KARE MALO View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR View Document
01/11/171 November 2017	DIRECTOR APPOINTED MR ALUN ROY OXENHAM View Document
05/10/175 October 2017	DIRECTOR APPOINTED KARE MALO View Document

05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR MARK RAYFIELD View Document
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View Document
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
21/09/1621 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/11/1526 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015 View Document
25/09/1525 September 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
15/04/1515 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
08/12/148 December 2014	DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD View Document
05/12/145 December 2014	SECRETARY APPOINTED MR ALUN ROY OXENHAM View Document
05/12/145 December 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT View Document
05/12/145 December 2014	DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR View Document
05/12/145 December 2014	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM TILE HOUSE BANBURY AVENUE SLOUGH SL1 4LH View Document
07/11/147 November 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
25/09/1425 September 2014	Annual return made up to 23 September 2014 with full list of shareholders View Document
23/09/1323 September 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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