MARMI E GRANITO LIMITED - History of Changes


DateDescription
2023-05-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2023:LIQ. CASE NO.2
2023-04-07 delete address C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX
2023-04-07 insert address OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ
2023-04-07 update registered_address
2023-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX
2022-05-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2022:LIQ. CASE NO.2
2021-05-19 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2021:LIQ. CASE NO.2
2020-05-29 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2020:LIQ. CASE NO.2
2019-05-29 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2019:LIQ. CASE NO.2
2018-05-11 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.2
2018-01-07 delete address 1 EVERSHOLT STREET EUSTON LONDON NW1 2DN
2018-01-07 insert address C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX
2018-01-07 update reg_address_care_of OPUS RESTRUCTURING LLP => null
2018-01-07 update registered_address
2017-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O OPUS RESTRUCTURING LLP 1 EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-06-16 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-07-07 delete address OPUS RESTRUCTURING LLP ONE EUSTON SQUARE LONDON NW1 2FD
2016-07-07 insert address 1 EVERSHOLT STREET EUSTON LONDON NW1 2DN
2016-07-07 update reg_address_care_of null => OPUS RESTRUCTURING LLP
2016-07-07 update registered_address
2016-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM OPUS RESTRUCTURING LLP ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD
2016-05-13 update company_status In Administration => Liquidation
2016-04-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2016
2016-03-16 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-10-28 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2015
2015-06-24 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-12 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-01 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-07 delete address ENTERPRISE HOUSE TIMBRELL STREET TROWBRIDGE WILTSHIRE BA14 8PL
2015-05-07 insert address OPUS RESTRUCTURING LLP ONE EUSTON SQUARE LONDON NW1 2FD
2015-05-07 update company_status Active => In Administration
2015-05-07 update registered_address
2015-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENTERPRISE HOUSE TIMBRELL STREET TROWBRIDGE WILTSHIRE BA14 8PL
2015-04-09 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-28 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-18 => 2014-08-18
2014-10-07 update returns_next_due_date 2014-09-15 => 2015-09-15
2014-09-18 update statutory_documents 18/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 update returns_last_madeup_date 2012-08-18 => 2013-08-18
2013-11-07 update returns_next_due_date 2013-09-15 => 2014-09-15
2013-10-11 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-10 update statutory_documents 18/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete sic_code 4525 - Other special trades construction
2013-06-22 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-18 => 2012-08-18
2013-06-22 update returns_next_due_date 2012-09-15 => 2013-09-15
2013-03-27 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-03-27 update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 170
2012-10-29 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-09-07 update statutory_documents 18/08/12 FULL LIST
2011-11-02 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2011-10-06 update statutory_documents 18/08/11 FULL LIST
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE
2010-11-03 update statutory_documents 18/08/10 FULL LIST
2010-10-27 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HOWE
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUNTER / 01/05/2010
2010-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HUNTER / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR GARETH HOWE
2009-11-12 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-04-01 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HUNTER / 31/07/2007
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-04 update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-01 update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-08 update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-16 update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-04 update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01
2001-11-06 update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2000-11-07 update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-06 update statutory_documents S366A DISP HOLDING AGM 19/08/99
1999-09-07 update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-03 update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1997-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-09-03 update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-29 update statutory_documents DIRECTOR RESIGNED
1996-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-20 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDX. HA1 1BQ
1994-10-11 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-13 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-11-23 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-12-18 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/91
1991-02-07 update statutory_documents COMPANY NAME CHANGED MOSSTECH LIMITED CERTIFICATE ISSUED ON 08/02/91
1991-02-05 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1991-02-05 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-30 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-08-07 update statutory_documents FIRST GAZETTE
1990-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 27 GLOUCESTER PLACE LONDON W1H 3PB
1989-02-15 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1989-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-14 update statutory_documents FIRST GAZETTE
1986-03-04 update statutory_documents CERTIFICATE OF INCORPORATION