- Company Overview for BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED (03252574)
- Filing history for BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED (03252574)
- People for BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED (03252574)
- More for BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED (03252574)
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) |
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23 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Dec 2011 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2011 | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
23 Sep 2011 | AD01 | Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011 | |
20 Sep 2011 | AR01 |
Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
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25 Jan 2011 | CH01 | Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 | |
02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
23 Sep 2010 | CH01 | Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 | |
23 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
28 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
09 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
29 Jul 2009 | 288a | Director appointed mr andrew moray stuart | |
28 Jul 2009 | 288b | Appointment Terminated Director john hunt | |
12 Feb 2009 | 288c | Director's Change of Particulars / john wortley hunt / 12/02/2009 / Middle Name/s was: robert montagu stuart, now: robert montagu wortley; Surname was: wortley hunt, now: hunt; HouseName/Number was: , now: apartment 717; Street was: apartment 717 al arta 1,, now: A1 arta 1, | |
04 Feb 2009 | 288b | Appointment Terminated Secretary focus secretaries LIMITED | |
23 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
09 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
10 Apr 2008 | 353 | Location of register of members | |
21 Dec 2007 | 288c | Secretary's particulars changed | |
12 Nov 2007 | 353 | Location of register of members | |
02 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
26 Sep 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA | |
06 Oct 2006 | 363a | Return made up to 20/09/06; full list of members |