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STONEFIXX LIMITED

Company number 05276075

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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)
19 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
19 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 July 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
03 Feb 2009 363a Return made up to 02/11/08; full list of members
22 Jan 2009 4.20 Statement of affairs with form 4.19
22 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19
22 Jan 2009 600 Appointment of a voluntary liquidator
09 Jan 2009 287 Registered office changed on 09/01/2009 from 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN
26 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
23 Nov 2007 363s Return made up to 02/11/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Nov 2006 363s Return made up to 02/11/06; full list of members
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
05 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Nov 2005 363s Return made up to 02/11/05; full list of members
20 Jun 2005 288b Director resigned
07 May 2005 395 Particulars of mortgage/charge
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed