| Name: |
TILE SHAPES LIMITED
TILE SHAPES LTD |
| Address: | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Incorporation Date: | 1987-09-08 |
| date | name | form type |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-21 | DIRECTOR APPOINTED MR DANIEL RICHARD HAYNES | AP01 |
| 2017-11-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-21 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES | TM01 |
| 2017-07-21 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAYNES | TM02 |
| 2017-08-22 | FIRST GAZETTE | GAZ1 |
| 2017-07-21 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYNES | TM01 |
| 2016-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD HAYNES / 21/06/2016 | CH01 |
| 2016-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER FRANCES HAYNES / 23/06/2016 | CH01 |
| 2016-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAYNES / 23/06/2016 | CH01 |
| 2016-06-23 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAYNES / 23/06/2016 | CH03 |
| 2016-06-03 | 31/05/16 FULL LIST | AR01 |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 31/05/15 FULL LIST | AR01 |
| 2014-07-21 | 31/05/14 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 31/05/13 FULL LIST | AR01 |
| 2012-09-11 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM9 MAXTED ROADHEMEL HEMPSTEADHERTFORDSHIREHP2 7DX | AD01 |
| 2012-06-14 | 31/05/12 FULL LIST | AR01 |
| 2011-09-01 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | 31/05/11 FULL LIST | AR01 |
| 2010-07-12 | 31/05/10 FULL LIST | AR01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRANCES HAYNES / 31/05/2010 | CH01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD HAYNES / 31/05/2010 | CH01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAYNES / 31/05/2010 | CH01 |
| 2010-01-15 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-10 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-06-04 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM:99 STATION ROADEDGEWARE MIDDLESEXHA87JG | 287 |
| 2007-06-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-05 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-06-12 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-06-08 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-15 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2003-06-10 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2002-06-10 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-11 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
| 2000-09-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-06-13 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2000-07-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-08-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 1999-06-07 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | 363s |
| 1998-11-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | AA |
| 1998-01-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | AA |
| 1998-06-25 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-02 21:56:15