STONEGUARD (PROTEC) LIMITED

Company number 05019632

Date	Type	Description	View / Download
22 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2009	AUD	Auditor's resignation	(1 page)
22 Oct 2009	2.35B	Notice of move from Administration to Dissolution on 19 October 2009	(14 pages)
22 Oct 2009	2.24B	Administrator's progress report to 19 October 2009	(14 pages)
22 May 2009	2.24B	Administrator's progress report to 19 April 2009	(14 pages)
17 Jan 2009	2.16B	Statement of affairs with form 2.14B	(8 pages)
19 Dec 2008	2.17B	Statement of administrator's proposal	(21 pages)
29 Oct 2008	2.12B	Appointment of an administrator	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from st martins house the runway ruislip middlesex WA4 6SG	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
30 Jan 2007	363s	Return made up to 19/01/07; full list of members	(8 pages)
30 Jan 2007	363(288)	Director's particulars changed
06 Jan 2007	AUD	Auditor's resignation	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
09 Feb 2006	363s	Return made up to 19/01/06; full list of members	(8 pages)
01 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Apr 2005	363s	Return made up to 19/01/05; full list of members	(8 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2004	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)