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STANLEY BRAGG SERVICES LIMITED

Company number 01534030

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.68 Liquidators' statement of receipts and payments to 28 November 2014
11 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2014 4.68 Liquidators' statement of receipts and payments to 17 June 2014
12 Aug 2013 4.68 Liquidators' statement of receipts and payments to 17 June 2013
23 May 2013 AD01 Registered office address changed from Bdo Llp 85 Great North Road Hatfield Hertfordshire AL5 9BS on 23 May 2013
26 Jun 2012 4.68 Liquidators' statement of receipts and payments to 17 June 2012
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
09 Jun 2011 TM01 Termination of appointment of Nicholas Chamberlain as a director
05 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jun 2010 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 9 June 2010
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1,500
27 Aug 2009 AA Full accounts made up to 31 October 2008
02 Mar 2009 363a Return made up to 22/02/09; full list of members
03 Oct 2008 288b Appointment terminated director robin matthews
03 Oct 2008 288a Director appointed nicholas chamberlain
03 Oct 2008 288a Director appointed graeme roe
03 Oct 2008 288a Director appointed andrew stephen cullen
27 Feb 2008 363a Return made up to 22/02/08; full list of members
18 Feb 2008 AA Full accounts made up to 31 October 2007
26 Nov 2007 AA Full accounts made up to 31 October 2006
02 Mar 2007 363a Return made up to 22/02/07; full list of members