| Name: |
EXPERTS IN STONE LIMITED
EXPERTS IN STONE LTD |
| Address: | 3 ST. BIRINUS, FLACKWELL HEATH, HIGH WYCOMBE, ENGLAND, HP10 9DJ |
| Incorporation Date: | 2003-09-16 |
| date | name | form type |
| 2019-03-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-10 | FIRST GAZETTE | GAZ1 |
| 2019-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM12A GLENVILLE MEWS INDUSTRIALESTATEKIMBER ROADLONDONSW18 4NJ | AD01 |
| 2019-11-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | CS01 |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-12-29 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | CS01 |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | CS01 |
| 2016-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-12-16 | 10/12/15 FULL LIST | AR01 |
| 2015-01-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CHRISTINE WRIGHT / 04/12/2014 | CH01 |
| 2014-12-10 | 10/12/14 FULL LIST | AR01 |
| 2014-12-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE CHRISTINE WRIGHT / 04/12/2014 | CH03 |
| 2014-01-07 | 09/11/13 FULL LIST | AR01 |
| 2014-03-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-09 | 09/11/12 FULL LIST | AR01 |
| 2011-12-20 | 16/09/11 FULL LIST | AR01 |
| 2011-06-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-05-17 | FIRST GAZETTE | GAZ1 |
| 2011-06-22 | 16/09/10 FULL LIST | AR01 |
| 2011-06-22 | SECRETARY'S CHANGE OF PARTICULARS / MARIE CHRISTINE WRIGHT / 16/09/2010 | CH03 |
| 2011-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTINE WRIGHT / 16/09/2010 | CH01 |
| 2011-07-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERNARD MATTHEWS / 16/09/2010 | CH01 |
| 2010-09-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-26 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2010-09-10 | 16/09/09 NO CHANGES | AR01 |
| 2010-09-10 | 16/09/08 NO CHANGES | AR01 |
| 2010-04-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-22 | FIRST GAZETTE | GAZ1 |
| 2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-08 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-15 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-05 | DIRECTOR RESIGNED | 288b |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-08 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-01 | SECRETARY RESIGNED | 288b |
| 2004-02-11 | AD 16/09/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2004-09-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-16 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | 225 |
| 2004-09-28 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-11 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM:83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS | 287 |
| 2003-10-01 | DIRECTOR RESIGNED | 288b |
| 2003-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-01 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-07 01:40:57