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MP GRANITE LTD

Company number 08090852

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2020 AA Full accounts made up to 31 March 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
21 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 May 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Apr 2019 TM01 Termination of appointment of Martin Neal Bandier as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 DS01 Application to strike the company off the register
14 Feb 2019 MR04 Satisfaction of charge 4 in full
14 Feb 2019 MR04 Satisfaction of charge 5 in full
19 Dec 2018 AP01 Appointment of Mr Martin Bandier as a director on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of David Harrover Johnson as a director on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of Francis Crimmins as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Guy Robert Henderson as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018
18 Dec 2018 AP01 Appointment of Mr Joseph Puzio as a director on 14 November 2018
23 Nov 2018 MR04 Satisfaction of charge 3 in full
23 Nov 2018 MR04 Satisfaction of charge 2 in full
23 Nov 2018 MR04 Satisfaction of charge 1 in full
17 Aug 2018 AA Full accounts made up to 31 March 2017
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued