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STIRK & ASSOCIATES LIMITED

Company number 05139945

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
26 May 2017 TM01 Termination of appointment of Mark Malby Goodman Milne as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Mark Stanworth as a director on 26 May 2017
26 May 2017 AP01 Appointment of Mr Mark Malby Goodman Milne as a director on 26 May 2017
26 May 2017 AD01 Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to The Veterinary Surgery Salisbury Road York YO26 4YN on 26 May 2017
07 Apr 2017 AA01 Current accounting period extended from 3 March 2017 to 30 June 2017
22 Feb 2017 TM01 Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017 AP01 Appointment of Mr Mark Stanworth as a director on 31 January 2017
15 Feb 2017 AD01 Registered office address changed from C/O Minster Veterinary Practice Ltd the Veterinary Surgery Salisbury Road York YO26 4YN to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017
04 Jan 2017 AA Total exemption small company accounts made up to 3 March 2016
24 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
27 Nov 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200
26 Nov 2015 TM01 Termination of appointment of Lynn Mary Sugden as a director on 31 October 2015
26 Nov 2015 AP01 Appointment of Mrs Joanna Clare Malone as a director on 31 October 2015
26 Nov 2015 TM01 Termination of appointment of Mark Malby Goodman Milne as a director on 31 October 2015
26 Nov 2015 AP01 Appointment of Mr Colin Taverner as a director on 31 October 2015
26 Nov 2015 AA Total exemption small company accounts made up to 3 March 2015
14 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
03 Sep 2014 MR04 Satisfaction of charge 1 in full
06 Aug 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
06 Aug 2014 MR05 All of the property or undertaking has been released from charge 1
04 Jun 2014 AA Total exemption small company accounts made up to 3 March 2014
16 Jul 2013 AA Total exemption small company accounts made up to 3 March 2013