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PEERLESS MARBLE & GRANITE (UK) LTD

Company number 05378756

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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)
03 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 June 2010
08 Jun 2009 4.20 Statement of affairs with form 4.19
08 Jun 2009 600 Appointment of a voluntary liquidator
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02
18 May 2009 287 Registered office changed on 18/05/2009 from hunter house, 109 snakes lane west, woodford green essex IG8 0DY
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
19 May 2008 363a Return made up to 01/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: rear of 781 cranbrook road off beattyville gardens ilford essex IG6 11HT
02 Jul 2007 363a Return made up to 01/03/07; full list of members
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 288c Director's particulars changed
19 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
23 May 2006 363a Return made up to 01/03/06; full list of members
23 May 2006 88(2)R Ad 01/08/05-01/08/05 £ si 100@1=100 £ ic 100/200
23 May 2006 287 Registered office changed on 23/05/06 from: rear of 781, cranbrook road off beattyville gardens ilford essex IG6 1HT
23 May 2006 287 Registered office changed on 23/05/06 from: 258 high road loughton essex IG10 1RB
15 Aug 2005 CERTNM Company name changed peerless developments LTD\certificate issued on 15/08/05
04 Aug 2005 287 Registered office changed on 04/08/05 from: rear of 781 cranbrook road off beatyville gardens ilford essex IG6 1HT
04 Aug 2005 288a New director appointed