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STAPLETON INVESTMENTS LIMITED

Company number 04987066

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2010 3.6 Receiver's abstract of receipts and payments to 4 August 2010
10 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2010 3.6 Receiver's abstract of receipts and payments to 4 February 2010
25 Apr 2009 4.20 Statement of affairs with form 4.19
25 Apr 2009 600 Appointment of a voluntary liquidator
25 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20
09 Apr 2009 287 Registered office changed on 09/04/2009 from stanhope house 113-117 stanhope road south darlington durham DL3 7SF
19 Mar 2009 405(1) Notice of appointment of receiver or manager
19 Mar 2009 405(1) Notice of appointment of receiver or manager
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 288b Appointment Terminated Director thomas watson
03 Jan 2008 363a Return made up to 08/12/07; full list of members
06 Jul 2007 AA Accounts for a small company made up to 31 December 2006
10 Jan 2007 363s Return made up to 08/12/06; full list of members
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned;director resigned
16 May 2006 AA Accounts for a small company made up to 31 December 2005
27 Jan 2006 363s Return made up to 08/12/05; full list of members
14 Jun 2005 AA Accounts for a small company made up to 31 December 2004
24 Dec 2004 363s Return made up to 08/12/04; full list of members
18 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
08 Dec 2003 NEWINC Incorporation