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STENHEATH CONSTRUCTION LIMITED

Company number 03504681

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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)
31 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
08 Aug 2008 4.20 Statement of affairs with form 4.19
08 Aug 2008 600 Appointment of a voluntary liquidator
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-31
25 Jun 2008 287 Registered office changed on 25/06/2008 from 1-2 vernon street derby derbyshire DE1 1FR
21 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Feb 2008 363a Return made up to 05/02/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 28 February 2006
03 Apr 2007 363s Return made up to 05/02/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 28 February 2005
18 Apr 2006 363s Return made up to 05/02/06; full list of members
21 Dec 2005 395 Particulars of mortgage/charge
16 May 2005 AA Total exemption small company accounts made up to 29 February 2004
23 Mar 2005 363s Return made up to 05/02/05; full list of members
09 Feb 2004 363s Return made up to 05/02/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
15 Apr 2003 363s Return made up to 05/02/03; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
27 Feb 2002 363s Return made up to 05/02/02; full list of members
27 Feb 2002 363(288) Secretary resigned
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Request DocumentSecretary resigned
27 Feb 2002 288b Director resigned
04 Nov 2001 288a New director appointed
28 Oct 2001 287 Registered office changed on 28/10/01 from: 11 heath avenue littleover derby derbyshire DE23 6DJ