FERAZZI MARBLE LIMITED

Key Data

Status

Dissolved

Company No.

03967566

Incorporation date

06/04/2000

Size

Total Exemption Small

Classification

Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

06/03/2012

Final Gazette dissolved following liquidation

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06/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-02

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19/08/2010

Registered office address changed from Ferazzi House Bridle Way Bootle Liverpool L30 4UA on 2010-08-20

View PDF (2 pages)

11/08/2010

Statement of affairs with form 4.19

View PDF (11 pages)

11/08/2010

Appointment of a voluntary liquidator

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11/08/2010

Resolutions

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

05/05/2010

Secretary's details changed for Jacqueline Mccabe on 2010-04-07

View PDF (1 pages)

04/05/2010

Termination of appointment of Daniel Mccabe as a director

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27/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

11/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

06/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

23/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

08/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

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08/05/2006

Registered office changed on 09/05/06

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19/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/10/2005

Director resigned

View PDF (1 pages)

31/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

30/05/2005

Registered office changed on 31/05/05 from: unit 6 moorgate point moorgate road knowsley industrial park liverpool merseyside L33 7AZ

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11/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

11/05/2005

Director's particulars changed

View PDF (0 pages)

18/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

01/06/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

01/06/2003

Registered office changed on 02/06/03

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09/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

14/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

14/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

16/07/2001

Resolutions

View PDF (1 pages)

16/07/2001

£ nc 100/5001 11/07/01

View PDF (1 pages)

07/06/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

04/02/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

10/09/2000

Registered office changed on 11/09/00 from: 14/16 hoghton street southport merseyside PR9 0PA

View PDF (1 pages)

28/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Registered office changed on 30/05/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

09/05/2000

Memorandum and Articles of Association

View PDF (5 pages)

09/05/2000

Resolutions

View PDF (2 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

06/04/2000

Incorporation

View PDF (15 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
RWL REGISTRARS LIMITED	Nominee Secretary	06/04/2000 - 27/04/2000	4604
BONUSWORTH LIMITED	Nominee Director	06/04/2000 - 27/04/2000	1272
Mccabe, Jacqueline	Director	06/04/2000 - 29/09/2005	-
Mccabe, Mario John	Director	27/04/2000 - Present	-
Mccabe, Daniel Russell	Director	20/04/2004 - 06/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About FERAZZI MARBLE LIMITED

FERAZZI MARBLE LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF. 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 FERAZZI MARBLE LIMITED?

FERAZZI MARBLE LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 06/03/2012.

Where is FERAZZI MARBLE LIMITED located?

FERAZZI MARBLE LIMITED is registered at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF.

What does FERAZZI MARBLE LIMITED do?

FERAZZI MARBLE LIMITED operates in the Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003) sector.

What is the latest filing for FERAZZI MARBLE LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.