THE CERAMIC & STONE COMPANY LTD: Filings

  • Overview

    Company NameTHE CERAMIC & STONE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06030375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CERAMIC & STONE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Charter House, 56 High St Sutton Coldfield West Midlands B72 1UJ on Aug 25, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2011

    LRESEX

    Annual return made up to Dec 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2011

    Statement of capital on Jan 18, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Darren Priestley on Dec 05, 2009

    2 pagesCH01

    Director's details changed for Murat Sencok on Dec 05, 2009

    2 pagesCH01

    Secretary's details changed for Darren Priestley on Dec 05, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    7 pages395

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0