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Company Name: GARDNERS TILES LIMITED

Company Type:

Limited Company

Company No:

04636521

Company Address:

GARDNERS TILES LIMITED
Units 7 & 8 Forestgate
White Lund Industrial Estate
MORECAMBE
LA3 3PD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on gardners tiles limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gardners tiles limited, please click on the link below:

GARDNERS TILES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Change of Name Special Resolution24/05/2002SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Directions to defer dissolution05/06/1997L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
OC425 - Order of Court (Section 425)13/06/2003OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of discharge of Administration Order24/02/20062.19
MA - Memorandum and Articles26/07/1997MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
SRES13 - Other resolution - special resolution27/02/1996SRES13
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Redemption of shares - ordinary resolution24/10/1995ORES16
First Directors and secretary and intended situation of Registered Office16/04/200410
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of variation of administration order20/09/20042.12(scot)
Directions to defer dissolution27/09/1993L64.04
Confirmation of dissolution - special resolution31/01/1997SRES09
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Declaration on application for registration (Welsh language form).16/09/199412CYM
Declaration of solvency21/02/19984.25(SC)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Administrative Receiver's report22/02/19983.10
First Directors and secretary and intended situation of Registered Office16/01/200610
Location of register of directors' interests in shares etc13/02/1994325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Resolution to re-register - ordinary resolution23/06/1993ORES02
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
3.10 - Administrative Receiver's report22/06/19963.10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Register of members in non-legible form09/04/1998353a
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
3.10 - Administrative Receiver's report05/10/20043.10
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
123 - Notice of increase in nominal capital23/10/1996123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
363b - Annual Return28/04/2006363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
NEWINC - New Incorporation documents15/11/2002NEWINC
Annual Return05/06/2002363s
F14 - Notice of wind up22/04/2001F14
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
AUD - Auditor's letter of resignation22/05/2001AUD
288a - Notice of appointment of directors or secretaries09/01/1996288a
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
1.4 - Notice of completion of voluntary arrang07/04/20001.4
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
363 - Annual Return28/08/2006363
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06