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STEPHENSON COOK JACKSON LIMITED

Company number 05447726

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 2.24B Administrator's progress report to 29 October 2010
04 Nov 2010 2.35B Notice of move from Administration to Dissolution on 29 October 2010
07 Jun 2010 2.24B Administrator's progress report to 3 May 2010
23 Feb 2010 2.16B Statement of affairs with form 2.14B
15 Jan 2010 AD01 Registered office address changed from Belmont Industrial Estate Belmont Durham DH1 1st on 15 January 2010
04 Jan 2010 2.17B Statement of administrator's proposal
13 Nov 2009 2.12B Appointment of an administrator
18 Jun 2009 363a Return made up to 10/05/09; full list of members
05 Jan 2009 363a Return made up to 10/05/07; full list of members; amend
03 Dec 2008 363a Return made up to 10/05/08; full list of members; amend
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363s Return made up to 10/05/08; no change of members
02 Jul 2007 363s Return made up to 10/05/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Sep 2006 395 Particulars of mortgage/charge
29 Jun 2006 363s Return made up to 10/05/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 MA Memorandum and Articles of Association
24 Feb 2006 88(2)R Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100
24 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
26 Oct 2005 CERTNM Company name changed stephenson cook network LIMITED\certificate issued on 26/10/05
12 Oct 2005 288a New director appointed