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SEVEN SEAS MARBLE & GRANITE LTD.

Company number 04029066

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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)
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2014	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 - 14 pages (14 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 25 October 2013	View PDF Liquidators' statement of receipts and payments to 25 October 2013 - link opens in a new window - 12 pages (12 pages)
05 Nov 2012	AD01	Registered office address changed from Coggeshall Road Kelvedon Colchester Essex CO5 9PE on 5 November 2012	View PDF Registered office address changed from Coggeshall Road Kelvedon Colchester Essex CO5 9PE on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 1,000	View PDF Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	CH01	Director's details changed for Susan Chung on 1 January 2012	View PDF Director's details changed for Susan Chung on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH03	Secretary's details changed for Susan Chung on 1 January 2012	View PDF Secretary's details changed for Susan Chung on 1 January 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Ingo Porbach on 1 November 2009	View PDF Director's details changed for Ingo Porbach on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Susan Chung on 1 November 2009	View PDF Director's details changed for Susan Chung on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	288c	Director and secretary's change of particulars / susan chung / 31/03/2009	View PDF Director and secretary's change of particulars / susan chung / 31/03/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	288c	Director and secretary's change of particulars / susan chung / 31/03/2008	View PDF Director and secretary's change of particulars / susan chung / 31/03/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	363s	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)

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