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GRANITE MARBLE AND STONE LIMITED - 142-148 Main Road, Sidcup, Kent, DA14 6NZ, United Kingdom
Company Information
- Company registration number
- 03392902
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 142-148 Main Road
- Sidcup
- Kent
- DA14 6NZ 142-148 Main Road, Sidcup, Kent, DA14 6NZ UK
Management
- Managing Directors
- -
- Company secretaries
- GEECO REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-26
- Dissolved on
- 2020-07-17
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Mrs Pamela Luck
- Mrs Pamela Luck
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NATURAL IMAGE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-06-26
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GRANITE MARBLE AND STONE LIMITED Company Description
- GRANITE MARBLE AND STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03392902. Its current trading status is "closed". It was registered 1997-06-26. It was previously called NATURAL IMAGE LIMITED. It has declared SIC or NACE codes as "43330". and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at 142-148 Main Road .
Get GRANITE MARBLE AND STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Marble And Stone Limited - 142-148 Main Road, Sidcup, Kent, DA14 6NZ, United Kingdom
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https://www.kompany.co.uk/p/uk/03392902#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03392902#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03392902#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-17) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-04-17) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-02-09) - LIQ01
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resolution (2019-02-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-02-09) - 600
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-28) - PSC04
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change-person-director-company-with-change-date (2018-09-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-01-05) - AP04
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-12-13) - AD04
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-18) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
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change-sail-address-company-with-new-address (2014-10-30) - AD02
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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termination-director-company-with-name (2013-09-16) - TM01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-06-11) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-12-10) - SH08
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memorandum-articles (2010-12-10) - MEM/ARTS
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resolution (2010-12-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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termination-secretary-company-with-name (2010-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-08-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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legacy (2008-08-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-07-28) - 363s
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legacy (2007-04-30) - 287
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keyboard_arrow_right 2006
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legacy (2006-06-20) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-07-13) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-23) - AA
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-04) - AA
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legacy (2003-06-25) - 288a
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legacy (2003-06-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-05) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-03) - AA
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legacy (2001-07-03) - 363s
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legacy (2001-06-18) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-06-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-14) - 288c
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legacy (1999-07-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-22) - 288b
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legacy (1998-01-22) - 288a
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accounts-with-accounts-type-small (1998-12-01) - AA
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legacy (1998-07-17) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-22) - 287
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legacy (1997-11-19) - 225
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legacy (1997-08-12) - 88(2)
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legacy (1997-07-11) - 288a
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legacy (1997-07-11) - 288b
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legacy (1997-07-10) - 287
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incorporation-company (1997-06-26) - NEWINC
