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DURHAM MARBLE LIMITED

Company number 04760789

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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)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 May 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
16 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-04
10 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
16 Feb 2010 4.20 Statement of affairs with form 4.19
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 AD01 Registered office address changed from Langton Business Centre Durham Way North Aycliffe Ind E Newton Aycliffe County Durham DL5 6BL on 16 February 2010
29 Oct 2009 AR01 Annual return made up to 12 May 2009 with full list of shareholders
29 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
23 Sep 2008 288b Appointment Terminated Secretary alison dawson
21 May 2008 363a Return made up to 12/05/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Feb 2008 288c Director's Change of Particulars / christopher davison / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 22 harewood chase, now: harewood chase; Region was: north yorkshire, now: county durham; Country was: , now: england
26 Feb 2008 288c Director's Change of Particulars / christopher davison / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 94 etherley lane, now: harewood chase; Area was: , now: romanby; Post Town was: bishop auckland, now: northallerton; Region was: county durham, now: north yorkshire; Post Code was: DL14 6TU, now: DL7 8FX; Country was: , now: england
25 May 2007 363a Return made up to 12/05/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Jun 2006 363a Return made up to 12/05/06; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
23 Jun 2005 363s Return made up to 12/05/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
08 Jun 2004 363s Return made up to 12/05/04; full list of members
08 Jun 2004 363(287) Registered office changed on 08/06/04
08 Jun 2004 363(353) Location of register of members address changed