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STONE BROTHERS (BRUSHES) LIMITED

Company number 00813906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2012 AD01 Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 27 June 2012
27 Jun 2012 4.70 Declaration of solvency
27 Jun 2012 600 Appointment of a voluntary liquidator
27 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-12
19 Jun 2012 TM01 Termination of appointment of Matthew James Cogzell as a director on 1 June 2012
19 Jun 2012 AP01 Appointment of Susan Stubbs as a director on 1 June 2012
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 5,000
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Matthew James Cogzell as a director on 1 September 2011
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of John Mitchell Cowley as a director
17 Aug 2010 AP01 Appointment of Mr Amit Kumar Sood as a director
30 Jul 2010 TM01 Termination of appointment of Robert Neale as a director
29 Jul 2010 TM01 Termination of appointment of Mark Hicks as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 CH01 Director's details changed for Robert James Neale on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mark John Hicks on 1 October 2009
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Fred Hayhurst on 1 October 2009
16 Jul 2009 AA Accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members