Marble & Granite Components Limited — Filings & Documents (35)
Information sheet re discontinuation of striking off due to objection received
2026-09-09 · Other
Information sheet re S.745(2)(b)
2026-02-13 · Other
Information sheet re striking off of this company under consideration
2025-12-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-06 · Address Change
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-07-09 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-07-08 · Name Change
Certificate of Change of Name
2009-07-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)Memorandum & Articles of Association
2008-03-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-26 · Incorporation
Certificate of Incorporation
2008-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-09-09 | |
| Information sheet re S.745(2)(b) | Other | 2026-02-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-08 | |
| Certificate of Change of Name | Name Change | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-26 | |
| Certificate of Incorporation | Incorporation | 2008-03-26 |
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