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PUDSEY MARBLE & GRANITE LIMITED

Company number 05791492

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2012 DS01 Application to strike the company off the register
03 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Jul 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 2
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
03 Jun 2010 AP03 Appointment of Mr Matthew Frank Henry Bestington as a secretary
03 Jun 2010 TM01 Termination of appointment of Leah Howley as a director
03 Jun 2010 TM02 Termination of appointment of Leah Howley as a secretary
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 24/04/09; full list of members
21 May 2009 288b Appointment Terminated Director thomas maguire
23 Jul 2008 MA Memorandum and Articles of Association
17 Jul 2008 CERTNM Company name changed spenborough marble LTD\certificate issued on 18/07/08
12 May 2008 288b Appointment Terminated Director stuart wood
12 May 2008 288a Director appointed mr thomas maguire
12 May 2008 288b Appointment Terminated Secretary stuart wood
12 May 2008 288b Appointment Terminated Director patricia wood
12 May 2008 288a Director appointed mr matthew henry frank bestington