| Name: |
KEYMER TILES LIMITED
N WATES LTD |
| Address: | 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE |
| Incorporation Date: | 1964-02-20 |
| date | name | form type |
| 2017-06-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-13 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-01-24 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 | 4.68 |
| 2016-01-04 | 29/12/15 FULL LIST | AR01 |
| 2016-02-09 | PREVSHO FROM 31/12/2015 TO 16/12/2015 | AA01 |
| 2016-05-25 | 16/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | APPOINTMENT TERMINATED, SECRETARY GORDON NORRIS | TM02 |
| 2015-03-20 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS | TM01 |
| 2015-12-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-12-14 | DIRECTOR APPOINTED MR JOSEPH ROBERT FERRIS LULHAM | AP01 |
| 2015-01-06 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS TOBIN | TM01 |
| 2015-12-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-14 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WATES | TM01 |
| 2015-07-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROMBOLNEY PLACE COWFOLD ROADBOLNEYHAYWARDS HEATHWEST SUSSEXRH17 5QT | AD01 |
| 2015-01-06 | APPOINTMENT TERMINATED, DIRECTOR GORDON NORRIS | TM01 |
| 2015-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2015-01-13 | 29/12/14 FULL LIST | AR01 |
| 2015-12-29 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-05-11 | COMPANY NAME CHANGED KEYMER TILES LIMITEDCERTIFICATE ISSUED ON 11/05/15 | CERTNM |
| 2014-01-02 | 29/12/13 FULL LIST | AR01 |
| 2014-07-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROMKEYMER TILES, NYE ROADBURGESS HILLWEST SUSSEXRH15 0LZ | AD01 |
| 2014-11-28 | DIRECTOR APPOINTED MR NIGEL EDWARD WATES | AP01 |
| 2013-01-11 | 29/12/12 FULL LIST | AR01 |
| 2013-09-23 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2012-06-20 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-01-05 | 29/12/11 FULL LIST | AR01 |
| 2012-12-05 | DIRECTOR APPOINTED MR JOHN WILLIAM WATES | AP01 |
| 2011-08-19 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-01-06 | 29/12/10 FULL LIST | AR01 |
| 2011-09-22 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LORD | TM01 |
| 2010-01-05 | 29/12/09 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WILKINS / 29/12/2009 | CH01 |
| 2010-08-12 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-03-17 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | MG04 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS CHRISTOPHER TOBIN / 29/12/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JACK NORRIS / 29/12/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH LORD / 29/12/2009 | CH01 |
| 2009-01-07 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-04 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-11-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2008-08-01 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-01-03 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM:7 ST JAMES'S SQUARELONDONSW1Y 4JU | 287 |
| 2007-08-21 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-20 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-12 | RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS | 363s |
| 2005-07-05 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-11 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS | 363s |
| 2004-07-02 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-25 | DIRECTOR RESIGNED | 288b |
| 2004-01-14 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-25 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-01-10 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-07-29 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-08-13 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2020-06-02 01:01:56