TILE IT ALL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Return of final meeting in a members' voluntary winding up |
| 22/07/2422 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 |
| 05/02/245 February 2024 | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 |
| 22/01/2422 January 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
| 12/01/2212 January 2022 | Liquidators' statement of receipts and payments to 2021-12-13 |
| 16/02/1516 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 25/09/1425 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/09/149 September 2014 | ALTER ARTICLES 18/08/2014 |
| 28/02/1428 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 04/03/134 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0921 December 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/06/091 June 2009 | Secretary Appointed Andrew Stephen Pike Logged Form |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED JOHN PETER CARTER |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: UNIT 4A NORTH TYNE INDUSTRIAL ESTATE BENTON NEWCASTLE UPON TYNE NE12 9SZ |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 09/04/089 April 2008 | DIRECTOR RESIGNED SHIRLEY BELL |
| 09/04/089 April 2008 | SECRETARY RESIGNED WILLIAM BELL |
| 09/04/089 April 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 09/04/089 April 2008 | DIRECTOR RESIGNED STEPHEN BELL |
| 03/03/083 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: UNIT 4A NORTH TYNE INDUSTRIAL ESTATE BENTON NEWCASTLE UPON TYNE NE12 9TG |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/03 |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/09/9927 September 1999 | NC INC ALREADY ADJUSTED 08/09/99 |
| 27/09/9927 September 1999 | � NC 100/50000 08/09/ |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED RINRES LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/02/947 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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