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JED STONE & SON LIMITED

Company number 05257822

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
09 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
13 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
07 Mar 2008 4.20 Statement of affairs with form 4.19
07 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-28
07 Mar 2008 600 Appointment of a voluntary liquidator
15 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Feb 2008 287 Registered office changed on 14/02/08 from: bank house, lindale grange over sands cumbria LA11 6LX
21 May 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Apr 2007 395 Particulars of mortgage/charge
19 Feb 2007 363a Return made up to 13/10/06; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: bank house lindale hill lindale grange over sands cumbria LA11 6LX
15 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Feb 2006 363s Return made up to 13/10/05; full list of members
04 Mar 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Secretary resigned
22 Feb 2005 287 Registered office changed on 22/02/05 from: phoenix house kingmoor road carlisle cumbria CA3 9QJ
07 Feb 2005 CERTNM Company name changed bas (seventy two) LIMITED\certificate issued on 07/02/05
13 Oct 2004 NEWINC Incorporation