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COTSWOLD GRANITE & MARBLE LIMITED

Company number 04673291

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2008 600 Appointment of a voluntary liquidator
11 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05
11 Sep 2008 4.20 Statement of affairs with form 4.19
22 Aug 2008 287 Registered office changed on 22/08/2008 from highfield 9 taunton road wiveliscombe taunton somerset TA4 2TQ
18 Mar 2008 363s Return made up to 20/02/08; no change of members
19 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
14 Dec 2007 395 Particulars of mortgage/charge
12 Mar 2007 363s Return made up to 20/02/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
28 Feb 2006 363s Return made up to 20/02/06; full list of members
27 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
19 Apr 2005 395 Particulars of mortgage/charge
24 Feb 2005 363s Return made up to 20/02/05; full list of members
11 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
12 Mar 2004 363s Return made up to 20/02/04; full list of members
18 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Secretary resigned
12 Mar 2003 287 Registered office changed on 12/03/03 from: 192 sheringham avenue manor park london E12 5PQ
12 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 288a New director appointed
20 Feb 2003 NEWINC Incorporation