TILE MAGIC LIMITED
Company number 03504716 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2022 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 16 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE | View document |
| 25 Sep 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | View document |
| 9 Sep 2014 | ADOPT ARTICLES 18/08/2014 | View document |
| 28 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | View document |
| 4 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | SECRETARY APPOINTED ANDREW STEPHEN PIKE LOGGED FORM | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED GEOFFREY IAN COOPER | View document |
| 4 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED JOHN PETER CARTER | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 15 Apr 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE TWIGGER | View document |
| 6 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 29/02/2008 | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER AYLIFFE | View document |
| 17 Jan 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Jan 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Jan 2008 | REREG PLC-PRI 08/01/08 | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 9 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 18 Mar 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Mar 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 17 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1998 | AUDITORS' REPORT | View document |
| 3 Dec 1998 | AUDITORS' STATEMENT | View document |
| 3 Dec 1998 | BALANCE SHEET | View document |
| 3 Dec 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Dec 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Dec 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Dec 1998 | REREGISTRATION PRI-PLC 20/11/98 | View document |
| 3 Dec 1998 | ALTER MEM AND ARTS 20/11/98 | View document |
| 3 Dec 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | � NC 1000/2000000 16/10/98 | View document |
| 22 Oct 1998 | NC INC ALREADY ADJUSTED 16/10/98 | View document |
| 22 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/98 | View document |
| 22 Oct 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98 | View document |
| 3 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 5 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |