Based in London, Tile Depot Trading Ltd was registered on 06 April 1994, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Tile Depot Trading Ltd. There are 2 directors listed as Fraser, Carl William, Sale, Christopher Stuart for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Carl William | 08 September 2008 | - | 1 |
SALE, Christopher Stuart | 05 October 1997 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 February 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 09 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 05 September 2016 | |
4.68 - Liquidator's statement of receipts and payments | 02 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 02 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 19 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 01 May 2014 | |
4.68 - Liquidator's statement of receipts and payments | 23 September 2013 | |
4.68 - Liquidator's statement of receipts and payments | 22 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 27 September 2012 | |
4.68 - Liquidator's statement of receipts and payments | 23 March 2012 | |
4.68 - Liquidator's statement of receipts and payments | 12 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 11 March 2011 | |
2.34B - N/A | 17 February 2010 | |
2.16B - N/A | 09 November 2009 | |
2.24B - N/A | 30 September 2009 | |
2.23B - N/A | 08 May 2009 | |
2.17B - N/A | 15 April 2009 | |
2.12B - N/A | 23 February 2009 | |
287 - Change in situation or address of Registered Office | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 28 February 2008 | |
395 - Particulars of a mortgage or charge | 19 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
AA - Annual Accounts | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
363a - Annual Return | 06 June 2007 | |
395 - Particulars of a mortgage or charge | 08 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
123 - Notice of increase in nominal capital | 13 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 09 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
RESOLUTIONS - N/A | 30 March 2006 | |
RESOLUTIONS - N/A | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
123 - Notice of increase in nominal capital | 30 March 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
AA - Annual Accounts | 15 September 2005 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 22 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
395 - Particulars of a mortgage or charge | 15 August 2003 | |
395 - Particulars of a mortgage or charge | 06 August 2003 | |
363s - Annual Return | 17 April 2003 | |
AA - Annual Accounts | 07 August 2002 | |
395 - Particulars of a mortgage or charge | 01 August 2002 | |
363s - Annual Return | 23 April 2002 | |
363s - Annual Return | 28 September 2001 | |
RESOLUTIONS - N/A | 21 September 2001 | |
RESOLUTIONS - N/A | 21 September 2001 | |
123 - Notice of increase in nominal capital | 21 September 2001 | |
AA - Annual Accounts | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
287 - Change in situation or address of Registered Office | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2001 | |
225 - Change of Accounting Reference Date | 29 September 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
AA - Annual Accounts | 21 June 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 16 April 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
363s - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 29 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 1998 | |
363s - Annual Return | 29 April 1998 | |
CERTNM - Change of name certificate | 24 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
395 - Particulars of a mortgage or charge | 15 July 1997 | |
363s - Annual Return | 02 May 1997 | |
AA - Annual Accounts | 05 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1996 | |
363s - Annual Return | 18 June 1996 | |
AA - Annual Accounts | 17 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
123 - Notice of increase in nominal capital | 26 April 1996 | |
288 - N/A | 23 April 1996 | |
287 - Change in situation or address of Registered Office | 23 April 1996 | |
363s - Annual Return | 28 March 1995 | |
288 - N/A | 14 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
287 - Change in situation or address of Registered Office | 21 April 1994 | |
NEWINC - New incorporation documents | 06 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 14 February 2008 | Outstanding |
N/A |
Rent deposit deed | 19 February 2007 | Outstanding |
N/A |
Rent deposit deed | 08 February 2007 | Outstanding |
N/A |
Rent deposit deed | 30 July 2003 | Outstanding |
N/A |
Deed of charge of rent deposit | 30 July 2003 | Outstanding |
N/A |
Debenture | 21 July 2002 | Outstanding |
N/A |
Debenture | 07 July 1997 | Fully Satisfied |
N/A |