- Company Overview for WORLDWIDE GRANITE LTD (04304351)
- Filing history for WORLDWIDE GRANITE LTD (04304351)
- People for WORLDWIDE GRANITE LTD (04304351)
- More for WORLDWIDE GRANITE LTD (04304351)
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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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
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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 |