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STPENABLE LTD.

Company number 03842113

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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)
03 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 January 2012
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 30 July 2011
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
16 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
12 Aug 2009 287 Registered office changed on 12/08/2009 from 81 station road marlow SL7 1NS
10 Aug 2009 4.20 Statement of affairs with form 4.19
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31
10 Aug 2009 600 Appointment of a voluntary liquidator
15 Jul 2009 287 Registered office changed on 15/07/2009 from units scf 1&2, south core western international market, hayes road southall middlesex UB2 5XJ united kingdom
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 21/10/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from itaccounting office no 6 western int market hayes road southall middlesex UB2 5XJ
05 Nov 2008 288c Secretary's Change of Particulars / ita secretaries LIMITED / 01/06/2008 / HouseName/Number was: , now: units scf 1&2; Street was: office no 6 western international, now: western international market,; Area was: market centre hayes road, now: hayes road; Region was: , now: middlesex; Country was: , now: united kingdom
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363s Return made up to 21/10/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363s Return made up to 21/10/06; full list of members
26 Apr 2006 288c Secretary's particulars changed
11 Apr 2006 287 Registered office changed on 11/04/06 from: imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 363s Return made up to 21/10/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 21/10/04; full list of members