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ABSOLUTE MARBLE & GRANITE (WEST MIDLANDS) LIMITED

Company number 05996940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2010 L64.07 Completion of winding up
13 May 2010 CH01 Director's details changed for Adam Jones on 13 November 2009
10 May 2010 TM01 Termination of appointment of Angela Jones as a director
30 Apr 2010 COCOMP Order of court to wind up
24 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
24 Nov 2009 TM02 Termination of appointment of Angela Jones as a secretary
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 13/11/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Dec 2007 363a Return made up to 13/11/07; full list of members
16 Feb 2007 288a New secretary appointed;new director appointed
25 Jan 2007 88(2)R Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100
25 Jan 2007 287 Registered office changed on 25/01/07 from: 1ST floor crown house, union street, willenhall west midlands WV13 1UZ
25 Jan 2007 288a New director appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
13 Nov 2006 NEWINC Incorporation