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INIS STONE LIMITED

Company number 05101081

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2011 AD01 Registered office address changed from 20 Avenue Road Isleworth Middlesex TW7 4JN on 24 November 2011
24 Nov 2011 4.20 Statement of affairs with form 4.19
24 Nov 2011 600 Appointment of a voluntary liquidator
24 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-22
11 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 10
08 Oct 2010 CH01 Director's details changed for Mr James Diver on 14 April 2010
08 Oct 2010 CH01 Director's details changed for Anne Diver on 14 April 2010
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jul 2009 363a Return made up to 14/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
06 Jun 2008 363a Return made up to 14/04/08; full list of members
05 Jun 2008 288c Director and Secretary's Change of Particulars / james diver / 05/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 37 worton gardens, now: avenue road; Post Code was: TW7 4BD, now: TW7 4JN; Country was: , now: united kingdom
05 Jun 2008 288c Director's Change of Particulars / anne diver / 05/06/2008 / HouseName/Number was: , now: 20; Street was: 37 worton gardens, now: avenue road; Post Code was: TW7 4BD, now: TW7 4JN; Country was: , now: united kingdom
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
10 Oct 2007 287 Registered office changed on 10/10/07 from: 37 worton gardens isleworth middlesex TW7 4BD
15 May 2007 363a Return made up to 14/04/07; full list of members
28 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
21 Aug 2006 AA Total exemption full accounts made up to 30 April 2005
14 Jul 2006 363s Return made up to 14/04/06; full list of members