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STEALTH CEILINGS LIMITED

Company number 05394033

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 7 December 2012
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08
29 Nov 2011 AD01 Registered office address changed from Martingale House Ridgeway Trding Estate Iver Bucks SL0 9HU on 29 November 2011
16 Jun 2011 TM02 Termination of appointment of Rebecca Thorne as a secretary
11 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 AD01 Registered office address changed from 123 Harefield Road Uxbridge Middlesex UB8 1PL United Kingdom on 5 January 2011
01 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1
01 Jun 2010 CH01 Director's details changed for Jamie Pither on 1 January 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from 1339 high road london N20 9HR united kingdom
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2009 363a Return made up to 16/03/09; full list of members
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 16/03/08; full list of members
14 Nov 2008 288c Secretary's Change of Particulars / rebecca thorne / 17/03/2007 / HouseName/Number was: , now: 123; Street was: 70 phoenix court, now: harefield road; Area was: britannia road, now: ; Post Town was: london, now: uxbridge; Region was: , now: middlesex; Post Code was: E14 3RF, now: UB8 1PL; Country was: , now: united kingdom
11 Nov 2008 363a Return made up to 16/03/07; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 123 harefield road uxbridge middlesex UB8 1PL
10 Nov 2008 288c Director's Change of Particulars / jamie pither / 17/03/2006 / HouseName/Number was: , now: 123; Street was: 6 priests paddock, now: harefield road; Post Town was: beaconsfield, now: uxbridge; Region was: buckinghamshire, now: middlesex; Post Code was: HP9 1YL, now: UB8 1PL; Country was: , now: united kingdom
02 May 2008 AA Total exemption small company accounts made up to 31 March 2007