Companies House does not verify the accuracy of the information filed

Advanced company search

TILE ELEMENTS LIMITED

Company number 05660120

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	View PDF Liquidators' statement of receipts and payments to 4 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Dec 2019	AD01	Registered office address changed from Unit 3 Buttle House Farm Hutton Roof Carnforth Lancaster LA6 2PE to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 December 2019	View PDF Registered office address changed from Unit 3 Buttle House Farm Hutton Roof Carnforth Lancaster LA6 2PE to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Mark Dawson Whitfield as a director on 23 October 2019	View PDF Termination of appointment of Mark Dawson Whitfield as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2018	PSC04	Change of details for Mr Shane Anthony Weed as a person with significant control on 21 December 2016	View PDF Change of details for Mr Shane Anthony Weed as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	CH01	Director's details changed for Mr Shane Anthony Weed on 21 December 2016	View PDF Director's details changed for Mr Shane Anthony Weed on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Mr Shane Anthony Weed on 23 May 2016	View PDF Director's details changed for Mr Shane Anthony Weed on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AD01	Registered office address changed from 6 Abbotts Hall Barn Mitchellgate Kirkby Lonsdale LA6 2BE to Unit 3 Buttle House Farm Hutton Roof Carnforth Lancaster LA6 2PE on 21 January 2015	View PDF Registered office address changed from 6 Abbotts Hall Barn Mitchellgate Kirkby Lonsdale LA6 2BE to Unit 3 Buttle House Farm Hutton Roof Carnforth Lancaster LA6 2PE on 21 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP01	Appointment of Mark Dawson Whitfield as a director on 29 December 2014	View PDF Appointment of Mark Dawson Whitfield as a director on 29 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	TM01	Termination of appointment of Paul Edward Rees as a director on 29 December 2014	View PDF Termination of appointment of Paul Edward Rees as a director on 29 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM01	Termination of appointment of Susan Jayne Rees as a director on 29 December 2014	View PDF Termination of appointment of Susan Jayne Rees as a director on 29 December 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?