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STONEWORK IMPORTS LTD

Company number 03504444

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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)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 19 June 2013
02 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2012
05 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
28 Jun 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
11 Mar 2010 AR01 Annual return made up to 20 April 2009 with full list of shareholders
08 Mar 2010 4.20 Statement of affairs with form 4.19
08 Mar 2010 600 Appointment of a voluntary liquidator
08 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02
04 Mar 2010 AP03 Appointment of Mark Duffy as a secretary
18 Feb 2010 AD01 Registered office address changed from The Old Dairy Tranmoor Lane Armthorpe Doncaster South Yorkshire DN3 3BS on 18 February 2010
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
26 Mar 2009 287 Registered office changed on 26/03/2009 from 14/16 airfield road christchurch dorset BH23 3TG
28 Nov 2008 AA Accounts made up to 28 February 2008
20 Nov 2008 288b Appointment Terminated Director julie hutchinson
23 Oct 2008 288a Director appointed julie hutchinson
23 Oct 2008 288a Director appointed mark duffy
14 Oct 2008 288b Appointment Terminated Director stephen griffiths
22 Aug 2008 288b Appointment Terminated Secretary allan gadd