THE RARE STONE GROUP LIMITED

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THE RARE STONE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02778391

Incorporation date

07/01/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Charlotte House, 19b Market Place, Bingham, Nottinghamshire NG13 8APCopy
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Latest events (Record since 07/01/1993)
dot icon02/05/2014
Final Gazette dissolved following liquidation
dot icon02/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon09/12/2013
Liquidators' statement of receipts and payments to 2013-12-03
dot icon18/06/2013
Liquidators' statement of receipts and payments to 2013-06-03
dot icon18/12/2012
Liquidators' statement of receipts and payments to 2012-12-03
dot icon11/06/2012
Liquidators' statement of receipts and payments to 2012-06-03
dot icon13/12/2011
Liquidators' statement of receipts and payments to 2011-12-03
dot icon20/06/2011
Liquidators' statement of receipts and payments to 2011-06-03
dot icon13/12/2010
Liquidators' statement of receipts and payments to 2010-12-03
dot icon17/06/2010
Liquidators' statement of receipts and payments to 2010-06-03
dot icon09/12/2009
Liquidators' statement of receipts and payments to 2009-12-03
dot icon11/06/2009
Liquidators' statement of receipts and payments to 2009-06-03
dot icon23/12/2008
Liquidators' statement of receipts and payments to 2008-12-03
dot icon17/06/2008
Liquidators' statement of receipts and payments to 2008-12-03
dot icon03/01/2008
Liquidators' statement of receipts and payments
dot icon19/06/2007
Liquidators' statement of receipts and payments
dot icon20/12/2006
Liquidators' statement of receipts and payments
dot icon14/06/2006
Liquidators' statement of receipts and payments
dot icon21/12/2005
Liquidators' statement of receipts and payments
dot icon14/06/2005
Liquidators' statement of receipts and payments
dot icon13/12/2004
Liquidators' statement of receipts and payments
dot icon13/06/2004
Liquidators' statement of receipts and payments
dot icon08/06/2003
Statement of affairs
dot icon08/06/2003
Resolutions
dot icon08/06/2003
Appointment of a voluntary liquidator
dot icon23/05/2003
Registered office changed on 24/05/03 from: heritage barn main street, upton newark nottinghamshire NG23 5ST
dot icon22/05/2003
Total exemption small company accounts made up to 2002-04-30
dot icon19/03/2003
Registered office changed on 20/03/03 from: c/o west vale chambers 61 stainland road greetland halifax HX4 8BD
dot icon13/02/2003
Director resigned
dot icon20/10/2002
New director appointed
dot icon20/10/2002
Director resigned
dot icon01/05/2002
Resolutions
dot icon28/02/2002
Particulars of mortgage/charge
dot icon20/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon06/02/2002
Return made up to 08/01/02; full list of members
dot icon24/04/2001
Accounts for a small company made up to 2000-04-30
dot icon21/02/2001
Return made up to 08/01/01; full list of members
dot icon20/09/2000
Return made up to 08/01/00; full list of members; amend
dot icon25/08/2000
Particulars of mortgage/charge
dot icon24/02/2000
Return made up to 08/01/00; full list of members
dot icon16/12/1999
Accounts for a small company made up to 1999-04-30
dot icon17/06/1999
New director appointed
dot icon07/06/1999
Director resigned
dot icon07/05/1999
Particulars of mortgage/charge
dot icon07/02/1999
Return made up to 08/01/99; full list of members
dot icon20/01/1999
Particulars of mortgage/charge
dot icon05/11/1998
Secretary resigned;director resigned
dot icon05/11/1998
New secretary appointed
dot icon03/11/1998
Accounts for a small company made up to 1998-04-30
dot icon01/06/1998
New director appointed
dot icon22/03/1998
Secretary's particulars changed;director's particulars changed
dot icon09/03/1998
Return made up to 08/01/98; no change of members
dot icon09/03/1998
Secretary's particulars changed;director's particulars changed
dot icon05/02/1998
Accounts for a small company made up to 1997-04-30
dot icon20/01/1998
Director resigned
dot icon15/09/1997
Certificate of change of name
dot icon15/04/1997
Return made up to 08/01/97; full list of members
dot icon15/04/1997
Secretary's particulars changed;director's particulars changed
dot icon13/02/1997
Accounts for a small company made up to 1996-04-30
dot icon05/02/1997
New director appointed
dot icon16/12/1996
New secretary appointed
dot icon16/12/1996
Secretary resigned;director resigned
dot icon11/06/1996
Accounting reference date extended from 31/03/96 to 30/04/96
dot icon04/06/1996
Miscellaneous
dot icon04/06/1996
Particulars of contract relating to shares
dot icon04/06/1996
Ad 09/05/96--------- £ si 42500@1
dot icon30/05/1996
Particulars of contract relating to shares
dot icon30/05/1996
Ad 09/05/96--------- £ si 40000@1=40000 £ ic 203000/243000
dot icon24/05/1996
New secretary appointed;new director appointed
dot icon24/05/1996
New director appointed
dot icon22/05/1996
Ad 09/05/96--------- £ si 160000@1=160000 £ ic 43498/203498
dot icon22/05/1996
Ad 09/05/96--------- £ si 42500@1=42500 £ ic 998/43498
dot icon21/05/1996
New director appointed
dot icon21/05/1996
Secretary resigned;director resigned
dot icon17/05/1996
Particulars of mortgage/charge
dot icon17/05/1996
Particulars of mortgage/charge
dot icon16/05/1996
Memorandum and Articles of Association
dot icon16/05/1996
Resolutions
dot icon16/05/1996
Resolutions
dot icon16/05/1996
£ nc 100000/243000 09/05/96
dot icon04/03/1996
Return made up to 08/01/96; no change of members
dot icon29/01/1996
Accounts for a small company made up to 1995-03-31
dot icon30/01/1995
Return made up to 08/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/10/1994
Accounts for a small company made up to 1994-03-31
dot icon23/10/1994
Ad 07/10/94--------- £ si 498@1=498 £ ic 500/998
dot icon23/10/1994
Resolutions
dot icon23/10/1994
£ nc 100/100000 05/10/94
dot icon08/03/1994
Return made up to 08/01/94; full list of members
dot icon02/02/1993
Registered office changed on 03/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon02/02/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon02/02/1993
Director resigned;new director appointed
dot icon02/02/1993
Accounting reference date notified as 31/03
dot icon07/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2002
dot iconLast change occurred
29/04/2002

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2002
dot iconNext account date
29/04/2003
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Terence
Director
27/04/1999 - Present
4
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
07/01/1993 - 19/01/1993
16011
London Law Services Limited
Nominee Director
07/01/1993 - 07/01/1994
15403
Ferguson, Peter Humfrey
Director
22/08/2002 - 06/02/2003
9
Davidson, Keith Gregory
Director
18/05/1996 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About THE RARE STONE GROUP LIMITED

THE RARE STONE GROUP LIMITED is an(a) Dissolved company incorporated on 07/01/1993 with the registered office located at Charlotte House, 19b Market Place, Bingham, Nottinghamshire NG13 8AP. There are currently 3 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 THE RARE STONE GROUP LIMITED?

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THE RARE STONE GROUP LIMITED is currently Dissolved. It was registered on 07/01/1993 and dissolved on 02/05/2014.

Where is THE RARE STONE GROUP LIMITED located?

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THE RARE STONE GROUP LIMITED is registered at Charlotte House, 19b Market Place, Bingham, Nottinghamshire NG13 8AP.

What does THE RARE STONE GROUP LIMITED do?

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THE RARE STONE GROUP LIMITED operates in the Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003) sector.

What is the latest filing for THE RARE STONE GROUP LIMITED?

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The latest filing was on 02/05/2014: Final Gazette dissolved following liquidation.