- Company Overview for STAYWARM LIMITED (04712279)
- Filing history for STAYWARM LIMITED (04712279)
- People for STAYWARM LIMITED (04712279)
- Charges for STAYWARM LIMITED (04712279)
- More for STAYWARM LIMITED (04712279)
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) |
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05 Nov 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
26 Mar 2012 | AR01 |
Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
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23 Aug 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
15 Jun 2011 | AA | Accounts for a medium company made up to 31 August 2010 | |
04 Jan 2011 | AA01 | Previous accounting period extended from 30 April 2010 to 31 August 2010 | |
11 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
11 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
28 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 May 2010 | AP01 | Appointment of Mr David Graeme Sanderson as a director | |
24 May 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
24 May 2010 | AP01 | Appointment of Mr Duncan James Langlands Abbot as a director | |
24 May 2010 | AP01 | Appointment of Mr Michael Charles Phillips as a director | |
21 May 2010 | TM02 | Termination of appointment of Sarah Callaghan as a secretary | |
21 May 2010 | TM01 | Termination of appointment of Sarah Callaghan as a director | |
21 May 2010 | TM01 | Termination of appointment of Debbie Comer as a director | |
21 May 2010 | TM01 | Termination of appointment of Thomas Callaghan as a director | |
21 May 2010 | TM01 | Termination of appointment of Lee Comer as a director | |
11 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
21 Apr 2009 | CERTNM | Company name changed simplee solar LIMITED\certificate issued on 21/04/09 | |
13 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
09 Apr 2009 | 288c | Director and Secretary's Change of Particulars / sarah harrison / 20/04/2006 / Title was: , now: mrs; Surname was: harrison, now: callaghan | |
03 Mar 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
30 Apr 2008 | 363a | Return made up to 26/03/08; full list of members |