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MARBLECRAFT INDUSTRIES LIMITED

Company number 03274799

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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)
15 Apr 2014	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Aug 2012	4.68	Liquidators' statement of receipts and payments to 4 July 2012	View PDF Liquidators' statement of receipts and payments to 4 July 2012 - link opens in a new window - 13 pages (13 pages)
11 Jul 2011	AD01	Registered office address changed from The Science Park Coxwell Avenue Wolverhampton West Midlands WV10 9RT on 11 July 2011	View PDF Registered office address changed from The Science Park Coxwell Avenue Wolverhampton West Midlands WV10 9RT on 11 July 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
11 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-05 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 300	View PDF Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 300 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	TM01	Termination of appointment of Joaquim Dos Santos as a director	View PDF Termination of appointment of Joaquim Dos Santos as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	AP01	Appointment of Mr Andrew Piper as a director	View PDF Appointment of Mr Andrew Piper as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
17 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	CH01	Director's details changed for Mr Joaquim Manuel Fernandeo Dos Santos on 6 November 2009	View PDF Director's details changed for Mr Joaquim Manuel Fernandeo Dos Santos on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
10 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
12 Nov 2007	363s	Return made up to 06/11/07; no change of members	View PDF Return made up to 06/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2006	363s	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
16 Nov 2005	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)

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