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LANGSTONE GRANITE LIMITED

Company number 06269994

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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)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 12 October 2012
17 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
16 May 2012 AD01 Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2010
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 July 2011
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
09 Jul 2010 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2010 600 Appointment of a voluntary liquidator
20 Jul 2009 4.20 Statement of affairs with form 4.19
20 Jul 2009 600 Appointment of a voluntary liquidator
20 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14
09 Jul 2009 287 Registered office changed on 09/07/2009 from the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Mar 2009 88(2) Ad 06/06/08 gbp si 2@1=2 gbp ic 3/5
25 Jun 2008 288b Appointment Terminated Director jamie winter
23 Jun 2008 363a Return made up to 05/06/08; full list of members
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/05/08
05 Jun 2007 NEWINC Incorporation