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MODERN ART STONE LIMITED

Company number 03624261

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 28 November 2011
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 August 2011
21 Feb 2011 4.68 Liquidators' statement of receipts and payments to 14 February 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 14 August 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 February 2010
20 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 August 2009
15 Aug 2008 2.24B Administrator's progress report to 8 August 2008
15 Aug 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Apr 2008 2.24B Administrator's progress report to 20 September 2008
21 Dec 2007 2.23B Result of meeting of creditors
14 Nov 2007 2.17B Statement of administrator's proposal
05 Oct 2007 287 Registered office changed on 05/10/07 from: unit 9 cambois industrial estate foster terrace cambois blyth northumberland NE24 1RJ
03 Oct 2007 2.12B Appointment of an administrator
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned;director resigned
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 75 shares at £ 10/08/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2007 395 Particulars of mortgage/charge
03 Jul 2007 AA Total exemption full accounts made up to 30 November 2005
08 Nov 2006 363s Return made up to 01/09/06; full list of members
09 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05