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STAMFORDS (SHIPSTON) LTD

Company number 05574266

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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)
13 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.43 Notice of final account prior to dissolution
19 Feb 2015 4.31 Appointment of a liquidator
19 Feb 2015 COCOMP Order of court to wind up
19 Feb 2015 LIQ MISC OC Court order INSOLVENCY:court order replacement of liquidator
17 Feb 2015 AD01 Registered office address changed from C/O Spearing Insolvency 25 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE to 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 17 February 2015
26 Jun 2009 4.31 Appointment of a liquidator
24 Jun 2009 287 Registered office changed on 24/06/2009 from 8 sheep street shipston-on-stour warwickshire CV36 4AF united kingdom
22 May 2009 COCOMP Order of court to wind up
05 May 2009 288a Director appointed mr peter andrew cook
18 Feb 2009 288b Appointment terminated director gary dolphin
13 Feb 2009 363a Return made up to 26/09/08; full list of members
21 Jan 2009 288a Director appointed hayley anne dolphin
25 Sep 2008 88(2) Ad 01/09/08-01/09/08\gbp si 2@1=2\gbp ic 1/3\
04 Jun 2008 363a Return made up to 26/09/07; full list of members
04 Jun 2008 288a Secretary appointed mr peter cook
03 Jun 2008 288b Appointment terminated director peter cook
03 Jun 2008 288b Appointment terminated secretary tina cook
04 Mar 2008 287 Registered office changed on 04/03/2008 from 6 farm close shipston on stour warwickshire CV36 4SB
20 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
24 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
24 Apr 2007 CERTNM Company name changed man-machine LIMITED\certificate issued on 24/04/07
01 Apr 2007 288a New director appointed
10 Jan 2007 88(2)R Ad 26/09/05--------- £ si 1@1=1
10 Jan 2007 363a Return made up to 26/09/06; full list of members