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STONE AGE RESTORATIONS LTD

Company number 04877941

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
08 Mar 2012 LIQ MISC INSOLVENCY:Secretary of State liquidator release
28 Feb 2012 600 Appointment of a voluntary liquidator
28 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
06 May 2011 AD01 Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 6 May 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 2
06 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363s Return made up to 27/08/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2007 363s Return made up to 27/08/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 363s Return made up to 27/08/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
14 Sep 2005 363s Return made up to 27/08/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Feb 2005 287 Registered office changed on 15/02/05 from: 104 colne east tilbury essex RM18 8RF