Tile Solutions Ltd was setup in 1997, it has a status of "Dissolved". Atterbury, Karen Lorraine, Ward, Sarah Louise, Luzmore, Ian Christopher are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUZMORE, Ian Christopher | 24 November 1997 | 15 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | 07 January 2019 | - | 1 |
| WARD, Sarah Louise | 07 December 2017 | 27 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
| AP03 - Appointment of secretary | 08 January 2019 | |
| TM02 - Termination of appointment of secretary | 08 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 November 2018 | |
| DS01 - Striking off application by a company | 15 November 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2018 | |
| PSC05 - N/A | 08 August 2018 | |
| AP04 - Appointment of corporate secretary | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| AP03 - Appointment of secretary | 11 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AD01 - Change of registered office address | 07 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| PSC02 - N/A | 12 September 2017 | |
| PSC09 - N/A | 12 September 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| TM02 - Termination of appointment of secretary | 10 September 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| RESOLUTIONS - N/A | 03 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 06 October 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AUD - Auditor's letter of resignation | 03 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 April 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| 225 - Change of Accounting Reference Date | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| AUD - Auditor's letter of resignation | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| 123 - Notice of increase in nominal capital | 20 May 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 April 1998 | |
| 225 - Change of Accounting Reference Date | 20 January 1998 | |
| 287 - Change in situation or address of Registered Office | 09 January 1998 | |
| MEM/ARTS - N/A | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1997 | |
| CERTNM - Change of name certificate | 18 December 1997 | |
| NEWINC - New incorporation documents | 24 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 March 2001 | Fully Satisfied |
N/A |
| Debenture | 08 April 1998 | Fully Satisfied |
N/A |
