EXCLUSIVE STONES LIMITED

Company number 05438886

Date	Type	Description	View / Download
01 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 8 November 2010	(5 pages)
30 Mar 2010	AD01	Registered office address changed from 93 Queen Street Sheffield S1 1WF on 30 March 2010	(2 pages)
23 Nov 2009	AD01	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 23 November 2009	(2 pages)
18 Nov 2009	4.20	Statement of affairs with form 4.19	(6 pages)
18 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-09	(1 page)
18 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2009	AD01	Registered office address changed from Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP on 28 October 2009	(2 pages)
05 Jun 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
09 Jul 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
10 Jul 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
08 Sep 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)
03 Jun 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
03 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
28 Apr 2005	NEWINC	Incorporation	(16 pages)