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WORLDWIDE GRANITE LTD

Company number 04304351

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 DS01 Application to strike the company off the register
24 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 100
15 Jan 2009 363a Return made up to 15/10/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from suite 16, beaufort court admirals way south quay, docklands london E14 9XL
14 Jan 2009 288c Director's Change of Particulars / frank corcoran / 15/10/2008 / Title was: , now: mr; HouseName/Number was: , now: rosina; Street was: rosina, now: jacks hatch; Area was: jacks hatch, epping green road, now: epping green road
14 Jan 2009 288c Secretary's Change of Particulars / mary corcoran / 15/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: rosina; Street was: rosina, now: jacks hatch; Area was: jacks hatch epping green road, now: epping green road
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 15/10/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: 16 beaufort court admirals way south quay docklands london E14 9XL
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288c Secretary's particulars changed
23 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 15/10/06; full list of members
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Secretary's particulars changed
30 Nov 2006 287 Registered office changed on 30/11/06 from: rbs accountants LIMITED 16 beaufort court admirals way marsh wall london E14 9XL
21 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Oct 2005 363a Return made up to 15/10/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
01 Nov 2004 363s Return made up to 15/10/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 15/10/03; full list of members