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STONEYGATE 99 LIMITED

Company number 04982452

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
25 Apr 2009 4.68 Liquidators' statement of receipts and payments
21 Oct 2008 4.68 Liquidators' statement of receipts and payments to 25 September 2008
08 Apr 2008 4.68 Liquidators' statement of receipts and payments to 25 September 2008
18 Oct 2007 4.68 Liquidators' statement of receipts and payments
16 May 2007 4.68 Liquidators' statement of receipts and payments
23 Oct 2006 4.68 Liquidators' statement of receipts and payments
07 Oct 2005 4.70 Declaration of solvency
07 Oct 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Oct 2005 600 Appointment of a voluntary liquidator
09 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer 22/12/03
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Director voting 24/12/04
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Secretary resigned
19 Jan 2005 363s Return made up to 02/12/04; full list of members
19 Jan 2005 363(288) Secretary resigned;director's particulars changed;director resigned
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 88(2)R Ad 24/12/03--------- £ si 998@1=998 £ ic 2/1000