TECHNICAL STONE PRODUCTS LIMITED


Registered number: 05279568
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Name: TECHNICAL STONE PRODUCTS LIMITED
TECHNICAL STONE PRODUCTS LTD
Address: LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Incorporation Date: 2004-11-08

Company status: Dissolved


Company Documents

date name form type
2014-08-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-04 APPLICATION FOR STRIKING-OFF DS01
2014-04-29 CURREXT FROM 31/12/2013 TO 30/04/2014 AA01
2014-07-07 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-08 08/11/13 FULL LIST AR01
2012-11-26 08/11/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-07 08/11/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-08 08/11/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-25 08/11/09 FULL LIST AR01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-26 RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS 363a
2008-08-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-20 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-27 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2007-01-20 AD 17/11/04---------£ SI 999@1 88(2)R
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-30 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363s
2004-11-22 REGISTERED OFFICE CHANGED ON 22/11/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-22 SECRETARY RESIGNED 288b
2004-11-24 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2004-11-22 NEW DIRECTOR APPOINTED 288a
2004-11-22 NEW SECRETARY APPOINTED 288a
2004-11-22 DIRECTOR RESIGNED 288b
2004-11-24 AD 17/11/04---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2020-06-18 10:05:19