| Name: |
NATURAL IMAGE LIMITED
GRANITE MARBLE AND STONE LTD |
| Address: | 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ |
| Incorporation Date: | 1997-06-26 |
| date | name | form type |
| 2020-07-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-02-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM150 HIGH STREETSEVENOAKSKENTTN13 1XE | AD01 |
| 2019-02-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-02-09 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-02-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-28 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA LUCK / 27/09/2018 | PSC04 |
| 2018-08-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LUCK / 27/09/2018 | CH01 |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | CS01 |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA LUCK | PSC01 |
| 2017-05-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
| 2016-06-29 | 26/06/16 FULL LIST | AR01 |
| 2016-01-05 | CORPORATE SECRETARY APPOINTED GEECO REGISTRARS LIMITED | AP04 |
| 2016-09-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2016-12-13 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2015-11-18 | COMPANY NAME CHANGED NATURAL IMAGE LIMITEDCERTIFICATE ISSUED ON 18/11/15 | CERTNM |
| 2015-08-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | 26/06/15 FULL LIST | AR01 |
| 2014-06-26 | 26/06/14 FULL LIST | AR01 |
| 2014-11-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | CURREXT FROM 30/09/2013 TO 31/03/2014 | AA01 |
| 2014-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LUCK / 30/10/2014 | CH01 |
| 2014-10-30 | SAIL ADDRESS CREATED | AD02 |
| 2013-06-11 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LUCK | TM01 |
| 2013-06-11 | DIRECTOR APPOINTED MR ERIK LADEFOGED | AP01 |
| 2013-09-16 | APPOINTMENT TERMINATED, DIRECTOR ERIK LADEFOGED | TM01 |
| 2013-06-13 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LUCK / 12/12/2013 | CH01 |
| 2013-09-16 | DIRECTOR APPOINTED MRS PAMELA LUCK | AP01 |
| 2013-06-26 | 26/06/13 FULL LIST | AR01 |
| 2013-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROMSTATION ROADSTAPLEHURSTKENTTN12 0QD | AD01 |
| 2012-07-03 | 26/06/12 FULL LIST | AR01 |
| 2012-02-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 26/06/11 FULL LIST | AR01 |
| 2010-07-07 | 26/06/10 FULL LIST | AR01 |
| 2010-06-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-12-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-12-10 | ALTER ARTICLES 01/07/2010 | RES01 |
| 2010-12-07 | APPOINTMENT TERMINATED, SECRETARY JANE WINTER | TM02 |
| 2009-10-19 | SECRETARY'S CHANGE OF PARTICULARS / JANE ESTHER SALENA WINTER / 16/10/2009 | CH03 |
| 2009-08-05 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LUCK / 16/10/2009 | CH01 |
| 2009-06-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-23 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-08 | SECRETARY'S CHANGE OF PARTICULARS / JANE WINTER / 07/07/2007 | 288c |
| 2008-08-08 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-28 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-30 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM:STATIN ROADSTAPLEHURSTKENTTN12 0QD | 287 |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-20 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM:8 HANOVER ROADTUNBRIDGE WELLSKENT TN1 1EY | 287 |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-07-13 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-21 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363s |
Last update: 2021-03-25 13:10:06