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THE STONEYARD (LANCASHIRE) LIMITED

Company number 05261432

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
22 Jun 2010 AD01 Registered office address changed from Pierce Accountants, Ainsworth Street, Blackburn Lancashire BB1 6AY on 22 June 2010
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
12 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-12-12
  • GBP 100
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 15/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jan 2008 363a Return made up to 15/10/07; full list of members
10 Jan 2008 190 Location of debenture register
10 Jan 2008 353 Location of register of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: the stoneyard coach road church accrington lancashire BB5 0ED
04 May 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Oct 2006 363s Return made up to 15/10/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Oct 2005 363s Return made up to 15/10/05; full list of members
09 Dec 2004 88(2)R Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
02 Dec 2004 395 Particulars of mortgage/charge
19 Nov 2004 288a New director appointed
19 Nov 2004 288b Secretary resigned
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New secretary appointed