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ROANN MARBLE CO. LIMITED

Company number 04156634

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
02 Jan 2014 AD01 Registered office address changed from Roann Kenmore Road Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XE England on 2 January 2014
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Dec 2013 4.20 Statement of affairs with form 4.19
14 Jun 2013 AA01 Current accounting period extended from 28 February 2013 to 28 August 2013
14 Jun 2013 AD01 Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR on 14 June 2013
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 2
25 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Ann South on 8 February 2010
15 Feb 2010 CH01 Director's details changed for John Roger South on 8 February 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 08/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Feb 2008 363a Return made up to 08/02/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Apr 2007 363s Return made up to 08/02/07; full list of members
  • 363(287) ‐ Registered office changed on 17/04/07