- Company Overview for STILLFIELD LIMITED (04782436)
- Filing history for STILLFIELD LIMITED (04782436)
- People for STILLFIELD LIMITED (04782436)
- Insolvency for STILLFIELD LIMITED (04782436)
- More for STILLFIELD LIMITED (04782436)
| 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) |
|---|---|---|---|
| 11 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 4 November 2009 | |
| 11 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 04 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 20 July 2009 | |
| 28 Jul 2008 | 287 | Registered office changed on 28/07/2008 from 7 linden close tunbridge wells kent TN4 8HH | |
| 28 Jul 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 28 Jul 2008 | RESOLUTIONS |
Resolutions
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|
| 28 Jul 2008 | 600 | Appointment of a voluntary liquidator | |
| 02 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 09 Aug 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 11 Jul 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 09 Jun 2006 | 363s | Return made up to 30/05/06; full list of members | |
| 09 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 03 Feb 2006 | 225 | Accounting reference date shortened from 31/05/06 to 28/02/06 | |
| 29 Sep 2005 | 363s | Return made up to 30/05/05; full list of members | |
| 29 Sep 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 20 Oct 2004 | AA | Total exemption full accounts made up to 31 May 2004 | |
| 02 Sep 2004 | 363s | Return made up to 30/05/04; full list of members | |
| 02 Sep 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 31 Aug 2004 | 88(2)R | Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100 | |
| 21 Jul 2003 | 288a | New director appointed | |
| 21 Jul 2003 | 287 | Registered office changed on 21/07/03 from: elliot house, 109 george lane south woodford london E18 1AN | |
| 03 Jun 2003 | 288a | New director appointed | |
| 03 Jun 2003 | 287 | Registered office changed on 03/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
| 03 Jun 2003 | 288b | Director resigned |