TILE ELEMENTS LIMITED
Company number 05660120 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2022 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 14 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-04 · 22 pages | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM UNIT 3 BUTTLE HOUSE FARM HUTTON ROOF CARNFORTH LANCASTER LA6 2PE | View document |
| 16 Dec 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 16 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Dec 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITFIELD | View document |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE ANTHONY WEED / 21/12/2016 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANTHONY WEED / 21/12/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANTHONY WEED / 23/05/2016 | View document |
| 22 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 6 ABBOTTS HALL BARN MITCHELLGATE KIRKBY LONSDALE LA6 2BE | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MARK DAWSON WHITFIELD | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REES | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN REES | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REES | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL COLLINS | View document |
| 5 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR SHANE ANTHONY WEED | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR CARL JOHN COLLINS | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MRS SUSAN JAYNE REES | View document |
| 5 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FERGUSON | View document |
| 5 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Nov 2008 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |