CRITERION TILES LIMITED

Key Data

Status

Dissolved

Company No.

01437393

Incorporation date

16/07/1979

Size

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1979)

30/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

05/12/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (15 pages)

14/11/2012

Notice to Registrar of Companies of Notice of disclaimer

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14/11/2012

Notice to Registrar of Companies of Notice of disclaimer

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04/10/2012

Registered office address changed from 196 Wandsworth Bridge Rd London SW6 2UF on 2012-10-04

View PDF (2 pages)

03/10/2012

Statement of affairs with form 4.19

View PDF (8 pages)

03/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2012

Resolutions

View PDF (1 pages)

18/09/2012

Termination of appointment of John Robb as a director

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19/06/2012

Duplicate mortgage certificatecharge no:6

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15/06/2012

Duplicate mortgage certificatecharge no:2

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15/06/2012

Duplicate mortgage certificatecharge no:6

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15/06/2012

Duplicate mortgage certificatecharge no:6

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13/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (16 pages)

21/09/2011

Appointment of Mrs Carolyn Ann Ablitt as a director

View PDF (2 pages)

21/09/2011

Appointment of Mr Roger Dennis Connell as a director

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21/09/2011

Appointment of Miss Holly Catherine Johnson as a director

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02/02/2011

Director's details changed for John Malcolm Robb on 2010-12-31

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02/02/2011

Termination of appointment of Tom Sedgwick as a director

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Tom Oliver Sedgwick on 2010-08-19

View PDF (2 pages)

24/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

25/05/2010

Termination of appointment of Robyn Robb as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of John Robb as a director

View PDF (1 pages)

15/09/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

21/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

10/06/2009

Appointment terminated secretary carolyn ablitt

View PDF (1 pages)

02/09/2008

Return made up to 19/08/08; full list of members

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02/09/2008

Director's change of particulars / john robb / 30/05/2008

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19/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

14/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

26/10/2006

Return made up to 19/08/06; full list of members

View PDF (9 pages)

07/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

21/02/2006

Return made up to 19/08/05; full list of members

View PDF (9 pages)

29/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

11/10/2004

Return made up to 19/08/04; full list of members

View PDF (9 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/09/2003

Return made up to 19/08/03; full list of members

View PDF (9 pages)

15/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/09/2002

Return made up to 19/08/02; full list of members

View PDF (10 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/11/2001

Auditor's resignation

View PDF (1 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/08/2001

Return made up to 19/08/01; full list of members

View PDF (9 pages)

11/07/2001

New director appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

31/08/2000

Return made up to 19/08/00; full list of members

View PDF (9 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/08/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/09/1997

Return made up to 19/08/97; no change of members

View PDF (4 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/08/1996

Return made up to 19/08/96; full list of members

View PDF (6 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/11/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

25/08/1994

Return made up to 03/09/94; no change of members

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20/06/1994

Full accounts made up to 1993-12-31

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15/09/1993

Return made up to 03/09/93; full list of members

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18/05/1993

Full accounts made up to 1992-12-31

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02/10/1992

Return made up to 03/09/92; no change of members

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16/06/1992

Full accounts made up to 1991-12-31

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08/02/1992

Particulars of mortgage/charge

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09/09/1991

Return made up to 03/09/91; no change of members

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13/08/1991

Full accounts made up to 1990-12-31

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12/09/1990

New director appointed

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03/09/1990

Return made up to 03/09/90; full list of members

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26/07/1990

Full accounts made up to 1989-12-31

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20/07/1990

Ad 01/05/89--------- £ si 400@1

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21/08/1989

Return made up to 11/08/89; full list of members

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28/06/1989

Full accounts made up to 1988-12-31

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25/05/1989

Resolutions

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25/05/1989

Resolutions

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06/09/1988

Registered office changed on 06/09/88 from: 178 wandsworth bridge road london SW6

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19/07/1988

Return made up to 08/07/88; full list of members

View PDF (4 pages)

11/05/1988

Full accounts made up to 1987-12-31

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31/07/1987

Return made up to 04/07/87; full list of members

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03/06/1987

Full accounts made up to 1986-12-31

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05/08/1986

Return made up to 12/07/86; full list of members

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14/05/1986

Full accounts made up to 1985-12-31

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18/01/1980

Allotment of shares

View PDF (2 pages)

16/07/1979

Incorporation

View PDF (17 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Ablitt, Carolyn Ann	Secretary	01/01/2001 - 08/06/2009	-
Robb, John Edmund Boulton, Mr.	Director	02/07/2001 - 25/05/2010	1
Ablitt, Carolyn Ann	Director	29/07/2011 - Present	-
Connell, Roger Dennis	Director	29/07/2011 - Present	-
Johnson, Holly Catherine	Director	29/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CRITERION TILES LIMITED

CRITERION TILES LIMITED is an(a) Dissolved company incorporated on 16/07/1979 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 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 CRITERION TILES LIMITED?

CRITERION TILES LIMITED is currently Dissolved. It was registered on 16/07/1979 and dissolved on 30/08/2014.

Where is CRITERION TILES LIMITED located?

CRITERION TILES LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does CRITERION TILES LIMITED do?

CRITERION TILES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CRITERION TILES LIMITED?

The latest filing was on 30/08/2014: Final Gazette dissolved following liquidation.