GRANITE MARBLE AND STONE LIMITED

Name:	GRANITE MARBLE AND STONE LIMITED STONE FLOORS KENT LTD
Address:	7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Incorporation Date:	1993-11-18

Company Documents

date	name	form type
2017-11-07	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-02-28	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016	4.68
2017-08-07	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2016-01-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-01-05	DECLARATION OF SOLVENCY	4.70
2016-01-06	REGISTERED OFFICE CHANGED ON 06/01/2016 FROM150 HIGH STREETSEVENOAKSKENTTN13 1XE	AD01
2016-01-05	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-08-28	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-02-17	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-11-18	COMPANY NAME CHANGED GRANITE MARBLE AND STONE LIMITEDCERTIFICATE ISSUED ON 18/11/15	CERTNM
2015-11-27	18/11/15 FULL LIST	AR01
2014-02-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-10-30	SAIL ADDRESS CREATED	AD02
2014-03-06	CURREXT FROM 30/11/2013 TO 31/05/2014	AA01
2014-10-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LUCK / 30/10/2014	CH01
2014-11-18	18/11/14 FULL LIST	AR01
2014-02-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2013-09-16	DIRECTOR APPOINTED MRS PAMELA LUCK	AP01
2013-12-16	18/11/13 FULL LIST	AR01
2013-08-09	APPOINTMENT TERMINATED, SECRETARY PAMELA LUCK	TM02
2013-12-17	REGISTERED OFFICE CHANGED ON 17/12/2013 FROMSTATION ROAD STAPLEHURSTTONBRIDGEKENTTN12 0QE	AD01
2013-10-01	CORPORATE SECRETARY APPOINTED GEECO REGISTRARS LIMITED	AP04
2013-08-09	30/11/12 TOTAL EXEMPTION SMALL	AA
2013-12-17	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LUCK / 12/12/2013	CH01
2013-09-16	APPOINTMENT TERMINATED, DIRECTOR ERIK LADEFOGED	TM01
2012-11-19	18/11/12 FULL LIST	AR01
2012-02-21	30/11/11 TOTAL EXEMPTION SMALL	AA
2011-03-16	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-11-18	18/11/11 FULL LIST	AR01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / ERIK LADEFOGED / 18/11/2009	CH01
2010-11-30	SECRETARY'S CHANGE OF PARTICULARS / PAMELA LUCK / 18/11/2010	CH03
2010-06-16	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-11-30	REGISTERED OFFICE CHANGED ON 30/11/2010 FROMSTATION ROADSTAPLEHURSTKENTTN12 0QD	AD01
2010-11-30	18/11/10 FULL LIST	AR01
2010-11-30	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK LADEFOGED / 18/11/2010	CH01
2010-01-08	18/11/09 FULL LIST	AR01
2009-07-23	30/11/08 TOTAL EXEMPTION SMALL	AA
2008-12-02	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	363a
2008-09-04	30/11/07 TOTAL EXEMPTION SMALL	AA
2007-12-21	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	363a
2007-01-10	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	363s
2007-09-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2006-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2006-09-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-06-20	REGISTERED OFFICE CHANGED ON 20/06/06 FROM:MORRELL & COMPANY ACCOUNTANTS8 HANOVER ROADTUNBRIDGE WELLSKENT TN1 1EY	287
2005-11-16	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS	363s
2005-01-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03	AA
2005-04-06	PARTICULARS OF MORTGAGE/CHARGE	395
2004-11-10	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS	363s
2004-08-27	PARTICULARS OF MORTGAGE/CHARGE	395
2003-12-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02	AA
2003-11-19	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS	363s
2002-11-20	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS	363s
2002-12-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01	AA
2001-12-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00	AA
2001-11-13	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS	363s
2000-12-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99	AA
2000-11-15	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	363s
1999-10-05	SECRETARY RESIGNED	288b
1999-11-17	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS	363s