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STONEYARD (CONSTRUCTION) LIMITED

Company number 04532236

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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)
14 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2009 287 Registered office changed on 12/08/2009 from brackenbury clark & co LIMITED second floor 43 st pauls street leeds LS1 2PS
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 1 June 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 1 June 2009
10 Jun 2008 4.20 Statement of affairs with form 4.19
10 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-02
10 Jun 2008 600 Appointment of a voluntary liquidator
15 May 2008 287 Registered office changed on 15/05/2008 from the stables newton red house mitford morpeth NE61 3QW
04 Mar 2008 363s Return made up to 11/09/07; no change of members
12 Feb 2008 288b Director resigned
29 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 11/09/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Oct 2005 363s Return made up to 11/09/05; full list of members
12 Oct 2005 363(287) Registered office changed on 12/10/05
12 Oct 2005 363(353) Location of register of members address changed
28 Oct 2004 363s Return made up to 11/09/04; full list of members
28 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
09 Sep 2004 88(2)R Ad 11/09/02--------- £ si 99@1
02 Oct 2003 363s Return made up to 11/09/03; full list of members
21 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
19 Sep 2002 288b Secretary resigned