CONCEPT TILES LIMITED

Key Data

Status

Dissolved

Company No.

00788776

Incorporation date

22/01/1964

Size

Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

14/01/2011

Final Gazette dissolved following liquidation

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14/10/2010

Notice of move from Administration to Dissolution on 2010-10-06

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20/05/2010

Administrator's progress report to 2010-04-13

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16/04/2010

Notice of extension of period of Administration

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19/11/2009

Administrator's progress report to 2009-10-13

View PDF (11 pages)

15/06/2009

Statement of administrator's proposal

View PDF (25 pages)

15/06/2009

Statement of affairs with form 2.14B

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11/06/2009

Statement of administrator's proposal

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16/05/2009

Registered office changed on 16/05/2009 from unit 2 jones court jones square stockport cheshire SK1 4LJ

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05/05/2009

Appointment of an administrator

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12/03/2009

Return made up to 24/01/09; full list of members

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12/03/2009

Appointment Terminated Director michael moseley

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19/08/2008

Accounts for a small company made up to 2007-06-30

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07/04/2008

Return made up to 24/01/08; full list of members

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07/04/2008

Appointment Terminated Director ian hamilton

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22/09/2007

Secretary resigned;director resigned

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22/09/2007

Registered office changed on 22/09/07 from: unit 2 jones court jones square stockport cheshire SK1 4LJ

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: hilltop farm asenby thirsk north yorkshire YO7 3QN

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18/07/2007

New director appointed

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10/07/2007

Accounting reference date extended from 31/03/07 to 30/06/07

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01/03/2007

Accounts for a small company made up to 2006-03-31

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12/02/2007

Return made up to 24/01/07; full list of members

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14/07/2006

Miscellaneous

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26/06/2006

Auditor's resignation

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02/03/2006

Nc inc already adjusted 16/01/06

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02/03/2006

Ad 16/01/06--------- £ si 180000@1

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02/03/2006

Nc inc already adjusted 30/09/96

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02/03/2006

Resolutions

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02/03/2006

Resolutions

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02/03/2006

Resolutions

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02/03/2006

Resolutions

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02/03/2006

Resolutions

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02/03/2006

Resolutions

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21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 24/01/06; full list of members

View PDF (9 pages)

21/02/2006

Director resigned

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04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

18/02/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

18/02/2005

Director resigned

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01/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/08/2004

Registered office changed on 09/08/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

31/01/2004

Director's particulars changed

View PDF (1 pages)

31/01/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

31/01/2004

Director's particulars changed

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01/03/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/09/2001

New director appointed

View PDF (2 pages)

16/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

11/10/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

28/07/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2000

Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE

View PDF (1 pages)

16/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

16/02/2000

Registered office changed on 16/02/00

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29/07/1999

Full accounts made up to 1999-01-31

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19/07/1999

Particulars of mortgage/charge

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21/06/1999

Registered office changed on 21/06/99 from: sovereign house queen street manchester M2 5HR

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02/03/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

19/08/1998

New director appointed

View PDF (2 pages)

20/02/1998

Return made up to 24/01/98; full list of members

View PDF (8 pages)

20/02/1998

Director resigned

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30/09/1997

Accounting reference date extended from 30/09/97 to 31/01/98

View PDF (1 pages)

11/08/1997

Registered office changed on 11/08/97 from: peter house p o box 323 937 harrogate rd green gates bradford BD10 0RD

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11/08/1997

New director appointed

View PDF (2 pages)

25/02/1997

Return made up to 24/01/97; full list of members

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25/02/1997

Director resigned

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30/12/1996

Full accounts made up to 1996-09-30

View PDF (14 pages)

18/12/1996

Director resigned

View PDF (1 pages)

25/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1996

New secretary appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 24/01/96; no change of members

View PDF (6 pages)

03/01/1996

Full accounts made up to 1995-09-30

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20/02/1995

Return made up to 10/02/95; full list of members

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20/02/1995

Registered office changed on 20/02/95

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03/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Memorandum and Articles of Association

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30/11/1994

Nc inc already adjusted 29/09/94

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21/11/1994

Ad 29/09/94--------- £ si 100000@1=100000 £ ic 5000/105000

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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21/11/1994

£ nc 10000/110000 29/09/94

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14/11/1994

New director appointed

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13/09/1994

Director resigned

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13/09/1994

New director appointed

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08/03/1994

Return made up to 24/02/94; no change of members

View PDF (6 pages)

08/03/1994

Secretary's particulars changed;secretary resigned

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10/01/1994

Full accounts made up to 1993-09-30

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05/01/1994

New secretary appointed

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06/09/1993

Secretary resigned;new secretary appointed

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29/07/1993

Full accounts made up to 1992-09-30

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24/03/1993

Return made up to 24/02/93; full list of members

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22/03/1993

Director resigned

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12/01/1993

New secretary appointed

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22/12/1992

Secretary resigned;director resigned

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10/08/1992

New director appointed

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21/05/1992

Certificate of change of name

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25/03/1992

Return made up to 24/02/92; no change of members

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06/03/1992

Accounting reference date extended from 31/03 to 30/09

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13/02/1992

Director resigned

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13/02/1992

New director appointed

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07/11/1991

Director resigned

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26/07/1991

Full accounts made up to 1991-03-31

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21/06/1991

Director's particulars changed

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16/06/1991

Return made up to 24/02/91; no change of members

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20/04/1991

Declaration of satisfaction of mortgage/charge

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27/02/1991

Full accounts made up to 1990-03-31

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23/01/1991

Secretary resigned;new secretary appointed;new director appointed

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20/11/1990

Return made up to 18/10/90; full list of members

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19/10/1990

Director resigned;new director appointed

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19/10/1990

Resolutions

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09/10/1990

Declaration of assistance for shares acquisition

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08/10/1990

Particulars of mortgage/charge

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08/10/1990

Particulars of mortgage/charge

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23/08/1990

Secretary resigned;new secretary appointed;director resigned

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23/08/1990

New director appointed

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23/08/1990

Director resigned;new director appointed

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23/08/1990

New director appointed

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09/08/1990

Accounting reference date extended from 30/09 to 31/03

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11/04/1989

Full accounts made up to 1988-09-30

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11/04/1989

Return made up to 24/02/89; full list of members

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06/05/1988

Return made up to 15/02/88; full list of members

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06/05/1988

Full accounts made up to 1987-09-30

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27/05/1987

Return made up to 03/03/87; full list of members

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27/05/1987

Full accounts made up to 1986-09-30

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12/08/1986

Full accounts made up to 1985-09-30

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12/08/1986

Return made up to 07/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Small

Last made up date

30/06/2007

Next account date

30/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, David James	Secretary	27/08/1993 - 15/12/1993	3
Best, David Martin	Director	01/05/1996 - 01/08/1997	74
Stier, John Robert	Director	01/09/1994 - 30/04/1996	98
Wilson, David Jeffrey	Director	01/06/2005 - Present	2
Hamilton, Ian James	Director	01/06/2005 - 30/06/2007	4

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT TILES LIMITED

CONCEPT TILES LIMITED is an(a) Dissolved company incorporated on 22/01/1964 with the registered office located at Pannell House, 6 Queen Street, Leeds LS1 2TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT TILES LIMITED?

CONCEPT TILES LIMITED is currently Dissolved. It was registered on 22/01/1964 and dissolved on 14/01/2011.

Where is CONCEPT TILES LIMITED located?

CONCEPT TILES LIMITED is registered at Pannell House, 6 Queen Street, Leeds LS1 2TW.

What does CONCEPT TILES LIMITED do?

CONCEPT TILES LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for CONCEPT TILES LIMITED?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.