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STABLEWOOD POWER VENTURES (EQUIPMENT HOLDING) LIMITED

Company number 04262239

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
11 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 31/07/09; full list of members
30 Sep 2008 AUD Auditor's resignation
11 Sep 2008 287 Registered office changed on 11/09/2008 from moor lane derby DE24 8BJ
11 Sep 2008 288a Secretary appointed tina anne johnson
11 Sep 2008 288b Appointment Terminated Secretary delrose goma
09 Sep 2008 288c Director's Change of Particulars / kevin johnson / 29/08/2008 / HouseName/Number was: , now: stablewood house; Street was: 92 the hill, now: lucker road; Area was: cromford, now: lucker; Post Town was: matlock, now: belford; Region was: derby, now: northumberland; Post Code was: DE4 3QU, now: NE70 7JQ
08 Sep 2008 CERTNM Company name changed rolls-royce power ventures (equipment holding) LIMITED\certificate issued on 09/09/08
14 Aug 2008 363a Return made up to 31/07/08; full list of members
14 Aug 2008 353 Location of register of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 288b Director resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: allington house 150 victoria street london SW1E 5LB
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
28 Sep 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 31/07/07; full list of members
10 Aug 2006 363a Return made up to 31/07/06; full list of members
23 May 2006 288c Secretary's particulars changed
16 May 2006 AA Full accounts made up to 31 December 2005