STENAONE LIMITED

Company number 02224621

Date	Type	Description	View / Download
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jan 2010	TM02	Termination of appointment of Jon Dick as a secretary	(1 page)
17 Nov 2009	4.70	Declaration of solvency	(3 pages)
17 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-04	(1 page)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Oct 2009	CERTNM	Company name changed kind construction group LIMITED\certificate issued on 15/10/09 CONNOT ‐ Change of name notice	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	(1 page)
25 Sep 2009	288c	Secretary's Change of Particulars / jon dick / 24/09/2009 / HouseName/Number was: , now: 96; Street was: 29 corasway, now: bramble road; Post Code was: SS7 3DW, now: SS7 2UR	(1 page)
11 Mar 2009	288a	Secretary appointed mr jon strafford dick	(1 page)
11 Mar 2009	288b	Appointment Terminated Director jon dick	(1 page)
11 Mar 2009	288b	Appointment Terminated Director edward wilsher	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary jon dick	(1 page)
03 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Apr 2008	288a	Director appointed timothy john pegrum	(2 pages)
15 Apr 2008	288b	Appointment Terminated Director barry plowman	(1 page)
15 Apr 2008	288a	Director appointed anthony william battle	(2 pages)
15 Apr 2008	288a	Director appointed william henry bassenger	(2 pages)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)