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GMS STONE SUPPLIES LIMITED

Company number 06477392

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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)
08 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 26 February 2017
10 May 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
13 Jan 2016 TM01 Termination of appointment of Christopher Lister as a director on 8 January 2016
22 Dec 2015 LIQ MISC OC Court order insolvency:C.O. To remove liquidator
09 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
24 Nov 2015 600 Appointment of a voluntary liquidator
07 Sep 2015 AD01 Registered office address changed from 36 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
01 May 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
08 Mar 2013 4.20 Statement of affairs with form 4.19
08 Mar 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2013 AD01 Registered office address changed from the Barn Hare Park Lane Liversedge WF15 8EP on 18 February 2013
24 Jan 2013 TM01 Termination of appointment of Andrew Garside as a director
05 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
28 Oct 2011 AA Accounts for a small company made up to 30 June 2011
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 AA Accounts for a small company made up to 30 June 2009