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STABLEPOINT LIMITED

Company number 02293621

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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)
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Apr 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 9 pages (9 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2011	LIQ MISC OC	Court order INSOLVENCY:c/o re. Replacement of liquidator	View PDF Court order INSOLVENCY:c/o re. Replacement of liquidator - link opens in a new window - 15 pages (15 pages)
08 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AD01	Registered office address changed from Unit 103 Radcliffe Moor Road Bolton Lancashire BL2 6RT on 7 April 2011	View PDF Registered office address changed from Unit 103 Radcliffe Moor Road Bolton Lancashire BL2 6RT on 7 April 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 2	View PDF Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH04	Secretary's details changed for Optimum Business Solutions (Nw) Ltd on 2 June 2010	View PDF Secretary's details changed for Optimum Business Solutions (Nw) Ltd on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Aug 2010	TM02	Termination of appointment of Beverley Mellor-Bates as a secretary	View PDF Termination of appointment of Beverley Mellor-Bates as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2010	CH01	Director's details changed for Mr Paul Grenville Mellor-Bates on 2 June 2010	View PDF Director's details changed for Mr Paul Grenville Mellor-Bates on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Beverley Mellor-Bates on 2 June 2010	View PDF Director's details changed for Mrs Beverley Mellor-Bates on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 2 June 2009 with full list of shareholders	View PDF Annual return made up to 2 June 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	CH01	Director's details changed for Mr Paul Grenville Mellor-Bates on 2 June 2009	View PDF Director's details changed for Mr Paul Grenville Mellor-Bates on 2 June 2009 - link opens in a new window - 1 page (1 page)
29 Apr 2010	CH01	Director's details changed for Mrs Beverley Mellor-Bates on 2 June 2009	View PDF Director's details changed for Mrs Beverley Mellor-Bates on 2 June 2009 - link opens in a new window - 1 page (1 page)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AR01	Annual return made up to 2 June 2008 with full list of shareholders	View PDF Annual return made up to 2 June 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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