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WEARSIDE MARBLE & GRANITE LIMITED

Company number 05677295

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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)
25 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
25 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 26 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
10 Sep 2008 600 Appointment of a voluntary liquidator
10 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27
10 Sep 2008 4.20 Statement of affairs with form 4.19
15 Aug 2008 287 Registered office changed on 15/08/2008 from 16 elswick road, armstrong washington tyne and wear NE37 1LH
25 Jan 2008 88(2)R Ad 24/01/08--------- £ si 1@1=1 £ ic 3/4
25 Jan 2008 363a Return made up to 17/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Oct 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
19 Feb 2007 363a Return made up to 17/01/07; full list of members
19 Feb 2007 190 Location of debenture register
19 Feb 2007 353 Location of register of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: 152-155 hyton road sunderland tyne & wear SR4 7XU
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution