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STONEBRIDGE FIREPLACES LIMITED

Company number 04452918

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
19 Jan 2011 AD01 Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 19 January 2011
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
22 Jul 2009 4.20 Statement of affairs with form 4.19
22 Jul 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15
26 Jun 2009 287 Registered office changed on 26/06/2009 from stonebridge house belfield street ilkeston derbyshire DE7 8DU
08 Jun 2009 363a Return made up to 31/05/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Oct 2008 288b Appointment Terminated Secretary melanie stafford
22 Oct 2008 288a Secretary appointed thomas deane
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jun 2008 363a Return made up to 31/05/08; full list of members
18 Jun 2007 363s Return made up to 31/05/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jun 2006 363s Return made up to 31/05/06; full list of members
12 Dec 2005 288b Director resigned
06 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Jun 2005 363s Return made up to 31/05/05; full list of members