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THE EXTRA SPECIAL TILE COMPANY LIMITED

Company number 04168163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 DS01 Application to strike the company off the register
03 Sep 2014 AA Total exemption full accounts made up to 31 August 2014
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
18 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Norman Alan Cox on 2 April 2012
09 Oct 2012 AA Total exemption full accounts made up to 31 August 2012
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of Janet Cox as a secretary
01 Mar 2011 TM01 Termination of appointment of Janet Cox as a director
25 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Janet Elizabeth Cox on 26 February 2010
17 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2009 363a Return made up to 26/02/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
02 Dec 2008 288c Director's change of particulars / norman cox / 02/12/2008
02 Dec 2008 288c Director's change of particulars / janet cox / 02/12/2008
02 Dec 2008 288c Secretary's change of particulars / janet cox / 02/12/2008
12 Sep 2008 363s Return made up to 26/02/08; no change of members