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NORTHERN STONE PRODUCTS LIMITED

Company number 06509572

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 100
13 Jul 2010 AP01 Appointment of Ms Erin Carmen as a director
13 Jul 2010 AP01 Appointment of Mr Nile Burrell as a director
22 Apr 2010 CH01 Director's details changed for Mr Lee Carman on 20 February 2010
02 Mar 2010 AA Total exemption full accounts made up to 28 February 2009
09 Jul 2009 288b Appointment Terminated Secretary michael shannon
12 Jun 2009 288c Director's Change of Particulars / lee carman / 01/06/2009 / HouseName/Number was: 27,, now: 59; Street was: hylton court, now: cotswold close; Area was: oxclose, now: lambton; Post Code was: NE38 0HU, now: NE38 0PF; Country was: , now: united kingdom
11 Jun 2009 287 Registered office changed on 11/06/2009 from 8 hartley close crowther industrial estate washington tyne and wear NE38 0AB
11 Jun 2009 288c Director's Change of Particulars / lee carmen / 11/06/2009 / Title was: , now: mr; Surname was: carmen, now: carman
11 Jun 2009 288a Secretary appointed mr. Michael loughlin shannon
11 Jun 2009 287 Registered office changed on 11/06/2009 from unit 3 swan industrial estste washington tyne and wear NE38 8JJ
07 Apr 2009 287 Registered office changed on 07/04/2009 from tedco business works henry robson road station road, south shields tyne and wear NE33 1RF
07 Apr 2009 288b Appointment Terminated Secretary michael shannon
24 Feb 2009 363a Return made up to 20/02/09; full list of members
13 Aug 2008 288c Director's Change of Particulars / lee carmen / 13/08/2008 / Date of Birth was: 01-Jan-1970, now: 30-Sep-1973; HouseName/Number was: , now: 27,; Street was: 27, hylton court, now: hylton court
20 Feb 2008 NEWINC Incorporation