| Name: |
THE TILE SHOP (POOLE) LIMITED
THE TILE SHOP (POOLE) LTD |
| Address: | C/O LEWIS BALL & CO, WILLIAM HOUSE, 32 BARGATES, DORSET, BH23 1QL |
| Incorporation Date: | 1999-09-21 |
| date | name | form type |
| 2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-26 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | CS01 |
| 2018-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-08-03 | APPOINTMENT TERMINATED, SECRETARY MARY ROGERS | TM02 |
| 2017-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-22 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
| 2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2015-08-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | 21/09/15 FULL LIST | AR01 |
| 2014-10-27 | 21/09/14 FULL LIST | AR01 |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PHILPOTT / 10/05/2013 | CH01 |
| 2013-08-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 21/09/13 FULL LIST | AR01 |
| 2012-11-30 | 21/09/12 FULL LIST | AR01 |
| 2012-09-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 21/09/11 FULL LIST | AR01 |
| 2010-10-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | 21/09/10 FULL LIST | AR01 |
| 2010-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PHILPOTT / 01/01/2010 | CH01 |
| 2010-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP SHERWOOD / 01/01/2010 | CH01 |
| 2009-11-10 | 21/09/09 FULL LIST | AR01 |
| 2009-08-06 | COMPANY NAME CHANGED POLIS (UK) LIMITEDCERTIFICATE ISSUED ON 07/08/09 | CERTNM |
| 2009-08-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-02-25 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-03 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-11-26 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-27 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-18 | SECRETARY RESIGNED | 288b |
| 2006-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-17 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-05 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-08 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-18 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-05-01 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-10-05 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-28 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-29 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | 225 |
| 1999-12-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-30 | DIRECTOR RESIGNED | 288b |
| 1999-12-30 | SECRETARY RESIGNED | 288b |
| 1999-12-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-30 | NEW SECRETARY APPOINTED | 288a |
| 1999-09-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-19 16:25:00