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H.E. & J. STONE LIMITED

Company number 00833555

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 21/05/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 21/05/08; no change of members
17 Dec 2008 353 Location of register of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: garden house coldmoorholme bourne end SL8 5PT
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2007 363(353) Location of register of members address changed
11 Jul 2007 363s Return made up to 21/05/07; full list of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH
25 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
10 Dec 2006 287 Registered office changed on 10/12/06 from: 2 spade oak meadow bourne end buckinghamshire SL8 5PT
05 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Dec 2006 225 Accounting reference date extended from 31/01/06 to 31/05/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 287 Registered office changed on 07/07/06 from: 86 high street dunmow essex CM6 1AP
07 Jul 2006 288b Secretary resigned;director resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New secretary appointed
23 May 2006 363a Return made up to 21/05/06; full list of members
27 May 2005 363s Return made up to 21/05/05; full list of members
27 May 2005 363(288) Director's particulars changed