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FERAZZI MARBLE LIMITED

Company number 03967566

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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)
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	4.68	Liquidators' statement of receipts and payments to 2 August 2011	View PDF Liquidators' statement of receipts and payments to 2 August 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	AD01	Registered office address changed from Ferazzi House Bridle Way Bootle Liverpool L30 4UA on 20 August 2010	View PDF Registered office address changed from Ferazzi House Bridle Way Bootle Liverpool L30 4UA on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
12 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-03 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 5,000	View PDF Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 May 2010	CH03	Secretary's details changed for Jacqueline Mccabe on 7 April 2010	View PDF Secretary's details changed for Jacqueline Mccabe on 7 April 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	TM01	Termination of appointment of Daniel Mccabe as a director	View PDF Termination of appointment of Daniel Mccabe as a director - link opens in a new window - 1 page (1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
12 May 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
24 Apr 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2006	363s	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
09 May 2006	363(287)	Registered office changed on 09/05/06
20 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
31 May 2005	287	Registered office changed on 31/05/05 from: unit 6 moorgate point moorgate road knowsley industrial park liverpool merseyside L33 7AZ	View PDF Registered office changed on 31/05/05 from: unit 6 moorgate point moorgate road knowsley industrial park liverpool merseyside L33 7AZ - link opens in a new window - 1 page (1 page)
12 May 2005	363s	Return made up to 07/04/05; full list of members	View PDF Return made up to 07/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2005	363(288)	Director's particulars changed

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