THE MIDLAND CERAMIC TILE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03724174

Incorporation date

01/03/1999

Size

Total Exemption Small

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 01/03/1999)

12/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

05/04/2017

Liquidators' statement of receipts and payments to 2017-02-16

View PDF (11 pages)

29/03/2017

Liquidators' statement of receipts and payments to 2016-02-16

View PDF (13 pages)

13/05/2015

Liquidators' statement of receipts and payments to 2015-02-16

View PDF (11 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-02-16

View PDF (11 pages)

18/04/2013

Liquidators' statement of receipts and payments to 2013-02-16

View PDF (10 pages)

26/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

26/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB England on 2012-02-09

View PDF (1 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/04/2010

Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH on 2010-04-17

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Steven David Zito on 2010-03-02

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

02/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

18/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

04/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

06/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

05/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

09/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

10/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

18/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

12/02/2003

Ad 18/12/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/06/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

10/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1999

Registered office changed on 08/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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	01/03/1999 - 01/03/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/03/1999 - 01/03/1999	10915
Zito, Steven David	Director	01/03/1999 - Present	2
Maynard, Peter Hilary	Secretary	02/03/1999 - 31/10/2004	-
Maynard, Peter Hilary	Director	02/03/1999 - 31/10/2004	8

Persons with Significant Control

No PSC data available.

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Description

About THE MIDLAND CERAMIC TILE COMPANY LIMITED

THE MIDLAND CERAMIC TILE COMPANY LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 THE MIDLAND CERAMIC TILE COMPANY LIMITED?

THE MIDLAND CERAMIC TILE COMPANY LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 12/09/2017.

Where is THE MIDLAND CERAMIC TILE COMPANY LIMITED located?

THE MIDLAND CERAMIC TILE COMPANY LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does THE MIDLAND CERAMIC TILE COMPANY LIMITED do?

THE MIDLAND CERAMIC TILE COMPANY 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 THE MIDLAND CERAMIC TILE COMPANY LIMITED?

The latest filing was on 12/09/2017: Final Gazette dissolved following liquidation.