HARBOROUGH TILES LIMITED

Key Data

Status

Dissolved

Company No.

03633604

Incorporation date

16/09/1998

Size

Unreported

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

15/08/2012

Final Gazette dissolved following liquidation

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15/05/2012

Liquidators' statement of receipts and payments to 2012-05-09

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15/05/2012

Return of final meeting in a creditors' voluntary winding up

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15/05/2012

Liquidators' statement of receipts and payments to 2012-03-31

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15/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

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24/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

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15/04/2010

Statement of affairs with form 4.19

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15/04/2010

Appointment of a voluntary liquidator

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15/04/2010

Resolutions

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08/03/2010

First Gazette notice for compulsory strike-off

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23/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

01/02/2009

Director's Change of Particulars / mikheal fawaz / 26/01/2009 /

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26/01/2009

Particulars of contract relating to shares

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26/01/2009

Ad 07/12/08 gbp si 148983@1=148983 gbp ic 100/149083

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26/01/2009

Resolutions

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26/01/2009

Nc inc already adjusted 07/12/08

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26/01/2009

Resolutions

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05/01/2009

Secretary appointed andrea fawaz

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21/12/2008

Appointment Terminated Secretary antoinne fawaz

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20/12/2008

Appointment Terminated Director jane collins

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20/12/2008

Appointment Terminated Secretary paul collins

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14/12/2008

Director appointed mikheal salem fawaz

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14/12/2008

Secretary appointed antoinne fawaz

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12/12/2008

Particulars of a mortgage or charge / charge no: 2

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21/09/2008

Return made up to 17/09/08; full list of members

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14/07/2008

Total exemption small company accounts made up to 2008-01-31

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28/11/2007

Total exemption small company accounts made up to 2007-01-31

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24/10/2007

Return made up to 17/09/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

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02/10/2006

Return made up to 17/09/06; full list of members

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07/12/2005

Total exemption small company accounts made up to 2005-01-31

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18/10/2005

Return made up to 17/09/05; full list of members

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25/10/2004

Total exemption small company accounts made up to 2004-01-31

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22/09/2004

Return made up to 17/09/04; full list of members

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10/11/2003

Total exemption small company accounts made up to 2003-01-31

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17/09/2003

Return made up to 17/09/03; full list of members

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03/11/2002

Total exemption small company accounts made up to 2002-01-31

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07/10/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2001-01-31

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01/10/2000

Return made up to 17/09/00; no change of members

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18/07/2000

Accounts for a small company made up to 2000-01-31

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07/12/1999

Registered office changed on 08/12/99 from: 170 leicester road wigston leicestershire LE18 1DS

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09/11/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

09/11/1999

Director resigned

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09/11/1999

New secretary appointed

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12/10/1999

Ad 15/09/98--------- £ si 98@1=98 £ ic 2/100

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10/02/1999

Accounting reference date extended from 30/09/99 to 31/01/00

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22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

Registered office changed on 23/09/98 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (14 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Unreported

Last made up date

30/01/2008

Next account date

30/01/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	16/09/1998 - 16/09/1998	10915
Collins, Jane Dorothy	Director	16/09/1998 - 04/12/2008	2
Collins, Paul Raymond	Director	16/09/1998 - 09/09/1999	6
Fawaz, Antoinne	Secretary	07/12/2008 - 17/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HARBOROUGH TILES LIMITED

HARBOROUGH TILES LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at 39 Castle Street, Leicester, Leicestershire LE1 5WN. 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 HARBOROUGH TILES LIMITED?

HARBOROUGH TILES LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 15/08/2012.

Where is HARBOROUGH TILES LIMITED located?

HARBOROUGH TILES LIMITED is registered at 39 Castle Street, Leicester, Leicestershire LE1 5WN.

What does HARBOROUGH TILES LIMITED do?

HARBOROUGH TILES LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for HARBOROUGH TILES LIMITED?

The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.