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I STONE LIMITED

Company number 03379381

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2014
23 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2013 AD01 Registered office address changed from 4a Barton Hill Trading Estate Barton Hill Bristol Avon BS5 0AS on 8 October 2013
04 Oct 2013 4.20 Statement of affairs with form 4.19
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 100
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Nov 2012 SH08 Change of share class name or designation
23 Oct 2012 TM01 Termination of appointment of Ralph Deens as a director on 30 September 2012
26 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Timothy John Michael Hegarty on 1 June 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
28 Jun 2011 CH03 Secretary's details changed for Ralph Deens on 28 June 2011
23 Jun 2011 AD01 Registered office address changed from Old Forge House Cricket Green Hartley Wintney Hampshire RG27 8PZ on 23 June 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Sep 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Ralph Deens on 2 June 2010
22 Oct 2009 CH01 Director's details changed for Ralph Deens on 1 August 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009