SHAP GRANITE COMPANY LIMITED(THE)

Company number 00095810

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2013	AC92	Restoration by order of the court	(3 pages)
13 Nov 2009	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2009	4.68	Liquidators' statement of receipts and payments to 31 July 2009	(5 pages)
13 Aug 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jun 2009	4.68	Liquidators' statement of receipts and payments to 1 May 2009	(5 pages)
01 Jun 2009	4.68	Liquidators' statement of receipts and payments to 1 November 2008	(5 pages)
01 Jun 2009	4.68	Liquidators' statement of receipts and payments to 1 May 2008	(5 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL	(1 page)
25 May 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
23 May 2007	4.70	Declaration of solvency	(3 pages)
23 May 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 May 2007	600	Appointment of a voluntary liquidator	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
24 May 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned	(7 pages)
18 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
25 May 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD	(1 page)
08 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 May 2004	363s	Return made up to 26/04/04; full list of members	(8 pages)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)