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STONE HEALTHCARE LIMITED

Company number 04084050

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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)
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	View PDF Liquidators' statement of receipts and payments to 7 March 2013 - link opens in a new window - 16 pages (16 pages)
11 Apr 2013	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 11 April 2013	View PDF Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 7 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 7 April 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Accounts for a medium company made up to 31 October 2011	View PDF Accounts for a medium company made up to 31 October 2011 - link opens in a new window - 18 pages (18 pages)
22 Mar 2012	TM01	Termination of appointment of Shakespeare Healthcare Limited as a director on 31 January 2012	View PDF Termination of appointment of Shakespeare Healthcare Limited as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-08 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 300	View PDF Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 300 - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	TM01	Termination of appointment of Shakespeare Healthcare Limited as a director on 31 January 2012	View PDF Termination of appointment of Shakespeare Healthcare Limited as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AD01	Registered office address changed from , Unit 7 Stretton Business Park, Brunel Drive Stretton, Burton on Trent, Staffordshire, DE13 0BY on 6 March 2012	View PDF Registered office address changed from , Unit 7 Stretton Business Park, Brunel Drive Stretton, Burton on Trent, Staffordshire, DE13 0BY on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mrs Lucy Thomas as a director on 1 February 2012	View PDF Appointment of Mrs Lucy Thomas as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 19 pages (19 pages)
28 Oct 2010	AP01	Appointment of Angela Helen Hollingworth as a director	View PDF Appointment of Angela Helen Hollingworth as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM01	Termination of appointment of Robin Sibson as a director	View PDF Termination of appointment of Robin Sibson as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AP03	Appointment of Angela Helen Hollingworth as a secretary	View PDF Appointment of Angela Helen Hollingworth as a secretary - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM02	Termination of appointment of Robin Sibson as a secretary	View PDF Termination of appointment of Robin Sibson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	CH02	Director's details changed for Shakespeare Healthcare Limited on 10 August 2010	View PDF Director's details changed for Shakespeare Healthcare Limited on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 18 pages (18 pages)
15 Jan 2010	CH03	Secretary's details changed for Robin Andrew John Sibson on 12 January 2010	View PDF Secretary's details changed for Robin Andrew John Sibson on 12 January 2010 - link opens in a new window - 3 pages (3 pages)

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