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STANMARK LIMITED

Company number 03225634

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
19 Jan 2011 AD01 Registered office address changed from Teybrook Craft Centre Brook Road Great Tey Colchester CO6 1JE on 19 January 2011
17 Jan 2011 4.20 Statement of affairs with form 4.19
17 Jan 2011 600 Appointment of a voluntary liquidator
17 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07
13 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 07/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Dec 2008 363a Return made up to 07/07/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Feb 2008 363a Return made up to 07/07/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
07 Aug 2006 363s Return made up to 07/07/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Jun 2005 363s Return made up to 07/07/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Jul 2004 363s Return made up to 07/07/04; full list of members