CAMBRIAN GRANITE LIMITED

Key Data

Status

Dissolved

Company No.

04999148

Incorporation date

17/12/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

10/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-04

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-04

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14/03/2010

Statement of affairs with form 4.19

View PDF (9 pages)

14/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2010

Resolutions

View PDF (1 pages)

18/02/2010

Registered office address changed from Unit 3-4 Ripley Road Business Park Bradford West Yorkshire BD4 7EX on 2010-02-19

View PDF (2 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

Appointment Terminated Director richard neal

View PDF (1 pages)

25/03/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

24/02/2008

Return made up to 18/12/07; full list of members

View PDF (5 pages)

10/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

21/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

07/05/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

12/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

22/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

19/12/2004

Ad 02/12/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/10/2004

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

24/08/2004

Registered office changed on 25/08/04 from: 28 clare road halifax west yorkshire HX1 2HX

View PDF (1 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Registered office changed on 09/01/04 from: propect house 18 clare road halifax yorkshire HX1 2HX

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

New secretary appointed

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARALLAW (DIRECTORS) LIMITED	Corporate Director	18/12/2003 - 09/01/2004	27
Neal, Richard Andrew	Director	09/01/2004 - 03/09/2009	2
CHADLAW (SECRETARIES) LIMITED	Corporate Secretary	18/12/2003 - 09/01/2004	42
Parker, Trevor Wisking	Director	09/01/2004 - Present	12
Graves, Stephen	Secretary	09/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIAN GRANITE LIMITED

CAMBRIAN GRANITE LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIAN GRANITE LIMITED?

CAMBRIAN GRANITE LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 10/09/2012.

Where is CAMBRIAN GRANITE LIMITED located?

CAMBRIAN GRANITE LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does CAMBRIAN GRANITE LIMITED do?

CAMBRIAN GRANITE LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CAMBRIAN GRANITE LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.