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NORTH WALES STONE PRODUCTS LIMITED

Company number 08823651

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 22 August 2019
12 Jul 2019 LIQ10 Removal of liquidator by court order
12 Jul 2019 600 Appointment of a voluntary liquidator
26 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 22 August 2018
12 Sep 2017 AD01 Registered office address changed from Bryn Bedw Llangynhafal Llangynhafal Ruthin LL15 1RU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 September 2017
11 Sep 2017 LIQ02 Statement of affairs
11 Sep 2017 600 Appointment of a voluntary liquidator
11 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23
07 Sep 2017 CVA4 Notice of completion of voluntary arrangement
01 Mar 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Mar 2017 LIQ MISC OC Court order insolvency:order of court in respect of removal / replacement liquidator
28 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
08 Sep 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016 AD02 Register inspection address has been changed to Griag Lelo Quarry Bryn Saith Marchog Corwen Denbighshire LL21 9RY
03 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
24 Sep 2014 MR01 Registration of charge 088236510002, created on 18 September 2014
23 Jan 2014 MR01 Registration of charge 088236510001
17 Jan 2014 AP01 Appointment of Mr Philip Alan Wildbur as a director
23 Dec 2013 TM01 Termination of appointment of Peter Valaitis as a director
20 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-20
  • GBP 1