CREATIVE MARBLE LIMITED


Registered number: 03692581
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Name: CREATIVE MARBLE LIMITED
CREATIVE MARBLE LTD
Address: 2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 1999-01-07

Company status: Dissolved


Company Documents

date name form type
2016-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-15 07/01/16 FULL LIST AR01
2016-04-05 APPLICATION FOR STRIKING-OFF DS01
2016-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-04 07/01/15 FULL LIST AR01
2015-10-23 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-05 07/01/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-04 07/01/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-31 07/01/12 FULL LIST AR01
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2011-03-15 07/01/11 FULL LIST AR01
2011-11-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-11-30 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-16 07/01/10 FULL LIST AR01
2010-03-16 APPOINTMENT TERMINATED, SECRETARY WOODHILL CONSULTANTS LIMITED TM02
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAWRENCE SIMMONDS / 07/01/2010 CH01
2009-02-09 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-12-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2008-11-24 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-05 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2006-02-15 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-25 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-01-22 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2004-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-08-02 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-03-11 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS 363s
2002-01-15 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS 363s
2002-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2002-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-04-09 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS 363s
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-02-10 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS 363s
1999-01-14 SECRETARY RESIGNED 288b
1999-01-14 ALTER MEM AND ARTS 07/01/99 SRES01
1999-01-14 DIRECTOR RESIGNED 288b
1999-01-28 NEW DIRECTOR APPOINTED 288a
1999-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-01-14 REGISTERED OFFICE CHANGED ON 14/01/99 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
1999-01-14 NEW SECRETARY APPOINTED 288a

Last update: 2019-10-26 17:02:24