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STAIR FABRICATIONS LTD

Company number 05422071

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
03 Jun 2013 4.20 Statement of affairs with form 4.19
03 Jun 2013 600 Appointment of a voluntary liquidator
03 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2013 AD01 Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB on 16 May 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2012
04 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 11/06/2012
20 Feb 2012 TM02 Termination of appointment of Victoria Moore as a secretary
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 CC04 Statement of company's objects
06 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Darren John Smith on 1 April 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Kim Smith on 1 October 2009
16 Mar 2010 AP01 Appointment of Mr Darren John Smith as a director
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 288b Appointment terminated director nicholas shelley
24 Apr 2009 363a Return made up to 12/04/09; full list of members