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FERRIS STONE LIMITED

Company number 01489482

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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)
03 Aug 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
17 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1992 225(1) Accounting reference date shortened from 30/11 to 31/03
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Request DocumentAccounting reference date shortened from 30/11 to 31/03
24 Sep 1992 225(1) Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11
13 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/91; no change of members
26 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Nov 1991 287 Registered office changed on 19/11/91 from: 37 roslyn road redland bristol 6 avon
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Request DocumentRegistered office changed on 19/11/91 from: 37 roslyn road redland bristol 6 avon
14 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Dec 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
15 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1989 88(2)R Wd 02/10/89 ad 27/09/89--------- £ si 98@1=98 £ ic 100/198
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Request DocumentWd 02/10/89 ad 27/09/89--------- £ si 98@1=98 £ ic 100/198
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
03 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned