- Company Overview for IMPERIAL GRANITE & QUARTZ LIMITED (06703152)
- Filing history for IMPERIAL GRANITE & QUARTZ LIMITED (06703152)
- People for IMPERIAL GRANITE & QUARTZ LIMITED (06703152)
- More for IMPERIAL GRANITE & QUARTZ LIMITED (06703152)
| 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) |
|---|---|---|---|
| 07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Sep 2013 | DS01 | Application to strike the company off the register | |
| 25 Jul 2013 | AD01 | Registered office address changed from Milburn House Hexham Business Park, Burn Lane Hexham NE46 3RU on 25 July 2013 | |
| 24 Oct 2012 | AR01 |
Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-10-24
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| 24 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Joseph Hefferman on 19 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Andrew Mclachlan on 19 September 2010 | |
| 16 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 07 Oct 2009 | CH03 | Secretary's details changed for Joseph Hefferman on 19 September 2009 | |
| 30 Mar 2009 | 288a | Director and secretary appointed joseph hefferman | |
| 30 Mar 2009 | 288a | Director appointed andrew mclachlan | |
| 30 Mar 2009 | 288a | Director appointed dave craigen | |
| 26 Mar 2009 | 288b | Appointment Terminated Secretary temple secretaries LIMITED | |
| 26 Mar 2009 | 288b | Appointment Terminated Director company directors LIMITED | |
| 18 Mar 2009 | 88(2) | Ad 19/09/08 gbp si 799@1=799 gbp ic 1/800 | |
| 14 Mar 2009 | CERTNM | Company name changed imperial granite (newcastle) LIMITED\certificate issued on 18/03/09 | |
| 19 Sep 2008 | NEWINC | Incorporation |