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CAVENDISH STONE FINISHES LIMITED

Company number 03233056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
07 Sep 2009 4.20 Statement of affairs with form 4.19
07 Sep 2009 600 Appointment of a voluntary liquidator
07 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
12 Aug 2009 287 Registered office changed on 12/08/2009 from unit 1, hurricane close, hurricane way wickford essex SS11 8YR
02 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Aug 2008 363a Return made up to 02/08/08; full list of members
19 Oct 2007 363a Return made up to 02/08/07; full list of members
19 Oct 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Sep 2006 363a Return made up to 02/08/06; full list of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 8 swinborne court burnt mills basildon essex SS13 1QA
09 May 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Sep 2005 363a Return made up to 02/08/05; full list of members
06 Sep 2005 288b Secretary resigned
10 Aug 2005 88(2)R Ad 30/06/05--------- £ si 24900@1=24900 £ ic 100/25000
28 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New secretary appointed
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association