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J. STAMP & SONS MEMORIALS LIMITED

Company number 04579858

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2014 DS01 Application to strike the company off the register
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 150
21 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Complete the purchase before 15/02/12 08/02/2012
21 May 2012 SH06 Cancellation of shares. Statement of capital on 21 May 2012
  • GBP 150
09 May 2012 SH03 Purchase of own shares.
18 Apr 2012 TM01 Termination of appointment of Mark Stamp as a director
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 CH01 Director's details changed for David John Stamp on 3 December 2009
13 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Christopher James Stamp on 29 November 2008
06 Nov 2009 CH01 Director's details changed for Mark Stamp on 30 June 2009
20 Nov 2008 363a Return made up to 01/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
20 Dec 2007 363a Return made up to 01/11/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2006 363a Return made up to 01/11/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Nov 2005 AAMD Amended accounts made up to 30 June 2004