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STOCKS ESTATE MANAGEMENT LIMITED

Company number 04927460

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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)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
10 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 MA Memorandum and Articles of Association
08 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 10,800,002
21 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Peter Woodstock Harris on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Margaret West on 1 October 2009
31 Jul 2009 AA Accounts for a small company made up to 31 March 2009
10 Oct 2008 363a Return made up to 09/10/08; full list of members
24 Jul 2008 AA Accounts for a small company made up to 31 March 2008
19 Mar 2008 363s Return made up to 09/10/07; full list of members; amend
28 Nov 2007 AA Accounts for a small company made up to 31 March 2007
16 Oct 2007 363a Return made up to 09/10/07; full list of members
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 115 colmore row birmingham B3 3AL
04 Apr 2007 363a Return made up to 09/10/06; full list of members
14 Nov 2006 AA Accounts for a small company made up to 31 March 2006
02 Mar 2006 AA Accounts for a small company made up to 31 March 2005