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STATON WHOLESALE MEATS LIMITED

Company number 02237606

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 2.35B Notice of move from Administration to Dissolution on 28 February 2013
26 Feb 2013 2.24B Administrator's progress report to 26 January 2013
22 Aug 2012 2.24B Administrator's progress report to 26 July 2012
22 Aug 2012 2.31B Notice of extension of period of Administration
02 Mar 2012 2.24B Administrator's progress report to 1 February 2012
22 Feb 2012 2.31B Notice of extension of period of Administration
05 Oct 2011 2.24B Administrator's progress report to 1 September 2011
21 Jun 2011 2.16B Statement of affairs with form 2.14B
11 May 2011 F2.18 Notice of deemed approval of proposals
15 Apr 2011 2.17B Statement of administrator's proposal
11 Mar 2011 2.12B Appointment of an administrator
10 Mar 2011 AD01 Registered office address changed from 28-30 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 10 March 2011
18 Oct 2010 AP01 Appointment of Phillip James Graham as a director
18 Oct 2010 AP01 Appointment of Lewis Graham as a director
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 401,000
18 Oct 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot shares 05/10/2010
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
21 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 31 May 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
08 May 2009 363a Return made up to 23/03/09; full list of members
17 Mar 2009 AA Full accounts made up to 31 May 2008
06 May 2008 288b Appointment Terminate, Secretary Katie Jane Staton Logged Form
22 Apr 2008 363a Return made up to 23/03/08; full list of members