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STALLION TIPPING GEARS LIMITED

Company number 02703129

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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)
13 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2011
12 Nov 2010 4.70 Declaration of solvency
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-11
18 Oct 2010 TM01 Termination of appointment of Penelope Sousa as a director
15 Jul 2010 AP03 Appointment of Timothy Roger Stowe as a secretary
15 Jul 2010 AD01 Registered office address changed from Unit 15, Orchard Place Business Centre Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 8QU United Kingdom on 15 July 2010
15 Jul 2010 TM01 Termination of appointment of Howard Stowe as a director
15 Jul 2010 AP01 Appointment of Timothy Roger Stowe as a director
15 Jul 2010 TM02 Termination of appointment of Simon Milburn as a secretary
15 Jul 2010 AP01 Appointment of Penelope Jane Sousa as a director
18 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 2
09 Feb 2010 TM01 Termination of appointment of Howard Stowe as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 02/04/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 02/04/08; full list of members
23 Apr 2008 353 Location of register of members
23 Apr 2008 190 Location of debenture register
22 Apr 2008 287 Registered office changed on 22/04/2008 from wharf road gravesend kent DA12 2RU
18 Sep 2007 353 Location of register of members
18 Sep 2007 363a Return made up to 02/04/07; full list of members
18 Sep 2007 190 Location of debenture register