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CONCEPT TILES LIMITED

Learn more about CONCEPT TILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW

CONCEPT TILES LIMITED on the map

Company type: Private Limited Company
Company number: 00788776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.22
dissolution date: 2011.01.14
last member list: 2009.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.07.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.10.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2010
Form type: 2.24B
Date: 2010.05.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009
Form type: 2.24B
Date: 2009.11.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.06.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, UNIT 2 JONES COURT, JONES SQUARE, STOCKPORT, CHESHIRE, SK1 4LJ
Form type: 287
Date: 2009.05.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.05
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOSELEY
Form type: 288b
Date: 2009.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR IAN HAMILTON
Form type: 288b
Date: 2008.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
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REGISTERED OFFICE CHANGED ON 22/09/07 FROM:, UNIT 2 JONES COURT, JONES SQUARE, STOCKPORT, CHESHIRE SK1 4LJ
Form type: 287
Date: 2007.09.22
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, HILLTOP FARM, ASENBY, THIRSK, NORTH YORKSHIRE YO7 3QN
Form type: 287
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2007.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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SECTION 394
Form type: MISC
Date: 2006.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.26
£2.95
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NC INC ALREADY ADJUSTED, 30/09/96
Form type: 123
Date: 2006.03.02
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NC INC ALREADY ADJUSTED, 16/01/06
Form type: 123
Date: 2006.03.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/96
Form type: RES04
Date: 2006.03.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.03.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.03.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/01/06
Form type: RES04
Date: 2006.03.02
Order cannot be placed (digitalisation not planned)
AD 16/01/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.03.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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COMPANY NAME CHANGED, CONCEPT TILING LIMITED, CERTIFICATE ISSUED ON 26/08/05
Form type: CERTNM
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB
Form type: 287
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
Form type: 225
Date: 2000.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DE
Form type: 287
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR
Form type: 287
Date: 1999.06.21

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Company directors and board members:

DAVID JAMES JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 2011.01.14
10 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
GERRY ROGERS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.01 - 2011.01.14
8 BIRCHTREE CLOSE , BOWDON
WA14 3PP, CHESHIRE
DAVID JEFFREY WILSON (dissolve)
Director, SALES DIRECTOR, 2005.06.01 - 2011.01.14
2 CLEVELAND , TUNBRIDGE WELLS
TN2 3NF, KENT
DAVID JAMES JACKSON (dissolve)
Secretary, 1993.08.27 - 1993.12.15
41 NORWOOD PARK BIRKBY , HUDDERSFIELD
HD2 2DU, YORKSHIRE
PETER EDWARD PALMER (dissolve)
Secretary, 1996.04.30 - 2007.09.01
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
JOHN PURSEHOUSE (dissolve)
Secretary, 1993.02.24 - 1993.08.27
14 VESPER DRIVE ACOMB , YORK
YO2 3HT, NORTH YORKSHIRE
JOHN ROBERT STIER (dissolve)
Secretary, 1993.12.15 - 1996.04.30
37 BACHELOR LANE HORSFORTH , LEEDS
LS18 5NA, WEST YORKSHIRE
DAVID MARTIN BEST (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.01 - 1997.08.01
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
PHILIP BRIERLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1997.08.01
WARREN HOUSE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
NATALIE BROADHURST (dissolve)
Director, SALES DIRECTOR, 2005.03.14 - 2006.01.24
38 WESTWARD ROAD , WILMSLOW
SK9 5LE, CHESHIRE
WENDY BROWN (dissolve)
Director, SALES DIRECTOR, 1998.08.01 - 2002.07.31
19 MOUNT VERNON LYME ROAD HIGHER POYNTON , STOCKPORT
SK12 1TH, CHESHIRE
ALAN ACKROYD COCKING (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1996.11.01
6 WESTROYD , PUDSEY
LS28 8HZ, WEST YORKSHIRE
IAN JAMES HAMILTON (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.06.01 - 2007.06.30
45 WELLINGTON STREET , GRAVESEND
DA12 1JG, KENT
REBECCA JACKSON (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.09.01 - 2004.03.31
74 ALVESTON DRIVE , WILMSLOW
SK9 2GA, CHESHIRE
RICHARD ALBERT LUMLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1993.02.26
42 RAMKESWOOD ROAD , SKIPTON
BD23 1NB, NORTH YORKSHIRE
MICHAEL MOSELEY (dissolve)
Director, SALES DIR, 1996.03.27 - 2008.08.31
47 MARINA DRIVE , MARPLE
SK6 6JL, CHESHIRE
MAURICE JOHN MURPHY (dissolve)
Director, 1994.11.01 - 1996.03.15
5 CROSS LANE STOCKSMOOR , HUDDERSFIELD
HD4 6XH, WEST YORKSHIRE
PETER EDWARD PALMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 2007.09.01
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
DAVID ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1994.08.31
24 CAERNARVON AVENUE , WINSFORD
CW7 1NX, CHESHIRE
JOHN ROBERT STIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 1996.04.30
37 BACHELOR LANE HORSFORTH , LEEDS
LS18 5NA, WEST YORKSHIRE

Companies near to CONCEPT TILES ltd.

Information about the Private Limited Company CONCEPT TILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data