T&B GRANITE LIMITED

Company number 05503723

Date	Type	Description	View / Download
21 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 20 July 2010	(5 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from unit 4 51 wallingford road uxbridge UB8 2XS	(1 page)
31 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
31 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Apr 2009	288a	Secretary appointed bogdan roszkowski	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary terence newton	(1 page)
01 Apr 2009	288b	Appointment Terminated Director terence newton	(1 page)
09 Jul 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
21 Oct 2007	363s	Return made up to 08/07/07; full list of members	(7 pages)
21 Oct 2007	363(287)	Registered office changed on 21/10/07
20 Aug 2007	287	Registered office changed on 20/08/07 from: 14B johnsons way coronation road park royal london NW10 7PF	(1 page)
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
31 Jul 2006	363s	Return made up to 08/07/06; full list of members	(7 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
09 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: navis agere, suite 7 beaufort house, beaufort crt sir thomas langley rd, rochester kent M12 4FB	(1 page)
09 Dec 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
09 Dec 2005	88(2)R	Ad 08/07/05-08/07/05 £ si 2@1=2 £ ic 1/3	(2 pages)
22 Jul 2005	288b	Director resigned	(1 page)

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