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CAMBRIAN GRANITE LIMITED

Company number 04999148

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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 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 4 March 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 4 September 2011
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
15 Mar 2010 4.20 Statement of affairs with form 4.19
15 Mar 2010 600 Appointment of a voluntary liquidator
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05
19 Feb 2010 AD01 Registered office address changed from Unit 3-4 Ripley Road Business Park Bradford West Yorkshire BD4 7EX on 19 February 2010
23 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
14 Sep 2009 288b Appointment Terminated Director richard neal
26 Mar 2009 363a Return made up to 18/12/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Feb 2008 363a Return made up to 18/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Jan 2007 363s Return made up to 18/12/06; full list of members
22 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
13 Dec 2006 288c Director's particulars changed
09 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
08 May 2006 363s Return made up to 18/12/05; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Dec 2004 363s Return made up to 18/12/04; full list of members
20 Dec 2004 88(2)R Ad 02/12/04--------- £ si 998@1=998 £ ic 2/1000
05 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/05/05