SPECIALIST TILING PRODUCTS LIMITED

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SPECIALIST TILING PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03830277

Incorporation date

22/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O O'HARAS LIMITED, Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJCopy
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Latest events (Record since 22/08/1999)
dot icon16/01/2012
Final Gazette dissolved following liquidation
dot icon16/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2011
Liquidators' statement of receipts and payments to 2011-04-19
dot icon14/02/2011
Termination of appointment of Jason Ellis as a director
dot icon03/02/2011
Termination of appointment of Philip Carling as a director
dot icon03/02/2011
Termination of appointment of Jason Ellis as a secretary
dot icon03/02/2011
Termination of appointment of Jason Ellis as a secretary
dot icon22/11/2010
Receiver's abstract of receipts and payments to 2010-11-17
dot icon22/11/2010
Notice of ceasing to act as receiver or manager
dot icon21/11/2010
Liquidators' statement of receipts and payments to 2010-10-19
dot icon06/01/2010
Notice of appointment of receiver or manager
dot icon16/11/2009
Registered office address changed from Stoneacre Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ United Kingdom on 2009-11-17
dot icon26/10/2009
Statement of affairs with form 4.19
dot icon26/10/2009
Appointment of a voluntary liquidator
dot icon26/10/2009
Resolutions
dot icon04/10/2009
Termination of appointment of Anthony Carling as a director
dot icon03/09/2009
Return made up to 23/08/09; full list of members
dot icon21/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon31/08/2008
Return made up to 23/08/08; full list of members
dot icon31/08/2008
Location of debenture register
dot icon31/08/2008
Location of register of members
dot icon31/08/2008
Registered office changed on 01/09/2008 from stoneacre grimbald crag close knaresborough north yorkshire HG5 8PJ united kingdom
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon04/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon18/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon14/04/2008
Registered office changed on 15/04/2008 from killinghall stone quarry, ripon road, killinghall harrogate north yorkshire HG3 2BA
dot icon30/10/2007
New director appointed
dot icon28/08/2007
Return made up to 23/08/07; full list of members
dot icon28/08/2007
Location of debenture register
dot icon28/08/2007
Location of register of members
dot icon28/08/2007
Registered office changed on 29/08/07 from: killinghall stone quarry ripon road killing hall north yorkshire HG3 2BA
dot icon28/08/2007
Director's particulars changed
dot icon28/08/2007
Secretary's particulars changed;director's particulars changed
dot icon28/08/2007
Director's particulars changed
dot icon28/08/2007
Director's particulars changed
dot icon30/05/2007
Return made up to 23/08/06; full list of members
dot icon01/11/2006
Ad 31/08/06--------- £ si 45@1=45 £ ic 399/444
dot icon01/11/2006
Memorandum and Articles of Association
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon19/10/2006
Total exemption small company accounts made up to 2006-08-31
dot icon12/10/2006
Secretary resigned
dot icon10/10/2006
New director appointed
dot icon10/10/2006
New secretary appointed;new director appointed
dot icon18/12/2005
Return made up to 23/08/05; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2005-08-31
dot icon02/06/2005
Total exemption full accounts made up to 2004-08-31
dot icon08/02/2005
Return made up to 23/08/04; full list of members
dot icon08/02/2005
Director's particulars changed
dot icon20/10/2004
Memorandum and Articles of Association
dot icon12/09/2004
Return made up to 23/08/03; full list of members
dot icon07/09/2004
Return made up to 23/08/02; full list of members; amend
dot icon31/08/2004
Ad 18/08/04--------- £ si 396@1=396 £ ic 3/399
dot icon26/08/2004
Resolutions
dot icon26/08/2004
Resolutions
dot icon26/08/2004
Resolutions
dot icon26/08/2004
New director appointed
dot icon26/08/2004
Return made up to 23/08/01; full list of members; amend
dot icon26/08/2004
Return made up to 23/08/00; full list of members; amend
dot icon20/07/2004
Certificate of change of name
dot icon12/07/2004
Registered office changed on 13/07/04 from: 24 southville terrace harrogate north yorkshire HG1 3HH
dot icon12/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon29/06/2004
Particulars of mortgage/charge
dot icon14/09/2003
Return made up to 23/08/03; full list of members
dot icon30/05/2003
Ad 08/05/03--------- £ si 2@1=2 £ ic 1/3
dot icon20/11/2002
Total exemption small company accounts made up to 2002-08-31
dot icon19/08/2002
Return made up to 23/08/02; full list of members
dot icon01/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon24/10/2001
Return made up to 23/08/01; full list of members
dot icon09/08/2001
Registered office changed on 10/08/01 from: 21 north park road harrogate north yorkshire HG1 5PD
dot icon25/06/2001
Accounts made up to 2000-08-31
dot icon25/06/2001
Resolutions
dot icon13/11/2000
Return made up to 23/08/00; full list of members
dot icon19/07/2000
Certificate of change of name
dot icon14/09/1999
Secretary resigned
dot icon14/09/1999
Director resigned
dot icon14/09/1999
New secretary appointed
dot icon14/09/1999
New director appointed
dot icon22/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Jason
Director
31/08/2006 - 31/12/2009
6
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/08/1999 - 22/08/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/08/1999 - 22/08/1999
67500
Ellis, Jason
Secretary
31/08/2006 - 31/12/2009
3
Parkyn, Yolanda Jayne
Secretary
22/08/1999 - 31/08/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIALIST TILING PRODUCTS LIMITED

SPECIALIST TILING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at C/O O'HARAS LIMITED, Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJ. 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 SPECIALIST TILING PRODUCTS LIMITED?

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SPECIALIST TILING PRODUCTS LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 16/01/2012.

Where is SPECIALIST TILING PRODUCTS LIMITED located?

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SPECIALIST TILING PRODUCTS LIMITED is registered at C/O O'HARAS LIMITED, Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJ.

What does SPECIALIST TILING PRODUCTS LIMITED do?

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SPECIALIST TILING PRODUCTS 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 SPECIALIST TILING PRODUCTS LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved following liquidation.