NEW IMAGE STONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Liquidators' statement of receipts and payments to 2024-11-29 |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 21/07/2321 July 2023 | Appointment of a voluntary liquidator |
| 21/07/2321 July 2023 | Removal of liquidator by court order |
| 03/02/233 February 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2021-11-29 |
| 15/07/2115 July 2021 | Appointment of a voluntary liquidator |
| 15/07/2115 July 2021 | Removal of liquidator by court order |
| 22/02/1922 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM VERMEULEN'S HORTON ROAD STAINES MIDDLESEX TW19 6AE |
| 20/12/1820 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1820 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/12/1820 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA LUCIA SANTOS / 20/11/2018 |
| 20/11/1820 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLA LUCIA SANTOS / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL GARCIA DOS SANTOS / 20/11/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/03/1830 March 2018 | CURRSHO FROM 30/03/2017 TO 29/03/2017 |
| 30/12/1730 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 24/05/1724 May 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/12/1628 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE EN4 9LE ENGLAND |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM VERMEULENS HORTON ROAD STANWELL MOOR STAINES MIDDLESEX TW19 6AE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/09/137 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA LUCIA SANTOS / 31/10/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLA LUCIA SANTOS / 31/10/2011 |
| 26/09/1126 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FARACE |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR ALEXANDER FARACE |
| 10/08/1010 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARPINO |
| 10/08/1010 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALBUQUERQUE |
| 27/06/1027 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ARPINO |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ROBERT ANTHONY ARPINO |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLA LUCIA SANTO / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA LUCIA SANTO / 25/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLA ARPINO / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ARPINO / 24/11/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 27/10/0227 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 9 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9AA |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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