THE CHELSEA TILE COMPANY LTD


Registered number: 05771891
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Name: THE CHELSEA TILE COMPANY LTD
THE CHELSEA TILE COMPANY LIMITED
Address: 13 PORTAL CLOSE, LONDON, SE27 0BN
Incorporation Date: 2006-04-06

Company status: Dissolved


Company Documents

date name form type
2014-05-13 APPLICATION FOR STRIKING-OFF DS01
2014-05-04 06/04/14 FULL LIST AR01
2014-09-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-24 05/04/14 TOTAL EXEMPTION SMALL AA
2014-05-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-10-02 05/04/13 TOTAL EXEMPTION SMALL AA
2013-04-30 06/04/13 FULL LIST AR01
2012-10-03 05/04/12 TOTAL EXEMPTION SMALL AA
2012-04-12 06/04/12 FULL LIST AR01
2012-04-12 SAIL ADDRESS CHANGED FROM:22 CHELSEA REACH TOWERBLANTYRE STREETLONDONSW10 0EGUNITED KINGDOM AD02
2011-11-22 05/04/11 TOTAL EXEMPTION SMALL AA
2011-11-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY / 18/11/2011 CH01
2011-11-18 DIRECTOR APPOINTED MRS LISA KATHLEEN FRASER-ASHTON AP01
2011-09-22 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM22 CHELSEA REACH TOWERBLANTYRE STREETLONDONSW10 0EG AD01
2011-05-03 06/04/11 FULL LIST AR01
2011-11-18 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA KATHLEEN ASHTON / 18/11/2011 CH03
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY / 06/04/2010 CH01
2010-08-19 05/04/10 TOTAL EXEMPTION SMALL AA
2010-05-12 SAIL ADDRESS CREATED AD02
2010-05-12 06/04/10 FULL LIST AR01
2010-01-17 05/04/09 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-02-29 DIRECTOR APPOINTED MISS LISA KATHLEEN ASHTON 288a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-02-27 APPOINTMENT TERMINATED DIRECTOR TOBY TUDOR-WILLIAMS 288b
2008-03-12 APPOINTMENT TERMINATED DIRECTOR LISA ASHTON 288b
2008-08-28 05/04/08 TOTAL EXEMPTION SMALL AA
2008-04-30 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-04-30 SECRETARY APPOINTED MISS LISA KATHLEEN ASHTON 288a
2008-02-27 APPOINTMENT TERMINATED SECRETARY FRANCESCA TUDOR-WILLIAMS 288b
2007-05-04 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2007-10-01 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07 225
2006-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-17 09:53:47