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NBS STONE PRODUCTS LIMITED

Company number 04461628

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
11 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
30 Apr 2009 4.40 Notice of ceasing to act as a voluntary liquidator
26 Mar 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
02 Apr 2008 4.20 Statement of affairs with form 4.19
02 Apr 2008 600 Appointment of a voluntary liquidator
02 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-20
03 Mar 2008 287 Registered office changed on 03/03/2008 from co bam house pleasant street stoke on trent staffordshire ST6 3DL
09 Jan 2008 288b Director resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned
06 Jul 2007 363a Return made up to 14/06/07; full list of members
06 Jul 2007 353 Location of register of members
09 Feb 2007 287 Registered office changed on 09/02/07 from: 10-12 beaumont road tunstall stoke on trent staffordshire ST6 6BE
16 Jan 2007 395 Particulars of mortgage/charge
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 14/06/06; full list of members
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288a New director appointed
18 May 2006 288b Secretary resigned
06 May 2006 395 Particulars of mortgage/charge