MARBLECRAFT HOLDINGS LTD

Company number 06791063

Date	Type	Description	View / Download
25 Feb 2014	AD01	Registered office address changed from Marblecraft Coxwell Avenue Wolverhampton West Midlands WV10 9RT on 25 February 2014	(1 page)
26 Sep 2013	AP03	Appointment of Mrs Sara Jane Mcconville as a secretary	(1 page)
26 Sep 2013	TM01	Termination of appointment of Andrew Piper as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr William Edward Kevin Kane as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Clive Thomas Hatt as a director	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
30 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
14 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 300	(4 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
18 Nov 2010	AP01	Appointment of Mr Andrew Piper as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Joaquim Dos Santos as a director	(1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
09 Mar 2010	AD01	Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 9 March 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(14 pages)
14 Jan 2009	NEWINC	Incorporation	(16 pages)