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STANSTONE LTD

Company number 05619401

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 2.24B Administrator's progress report to 8 July 2011
08 Jul 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Feb 2011 2.24B Administrator's progress report to 28 January 2011
04 Nov 2010 2.16B Statement of affairs with form 2.15B/2.14B
07 Oct 2010 2.23B Result of meeting of creditors
20 Sep 2010 2.17B Statement of administrator's proposal
08 Sep 2010 2.16B Statement of affairs with form 2.14B
16 Aug 2010 AD01 Registered office address changed from Stanstone Riverside Market Harborough Leicestershire LE16 7PX on 16 August 2010
05 Aug 2010 2.12B Appointment of an administrator
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 100
08 Dec 2009 CH01 Director's details changed for Susan Dillon Warner on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mark Frederick Carrington on 1 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2007
15 Dec 2008 363a Return made up to 11/11/08; full list of members
15 Dec 2008 353 Location of register of members
15 Dec 2008 190 Location of debenture register
12 Dec 2008 287 Registered office changed on 12/12/2008 from c/o king trailers LTD riverside market harborough leicestershire LE16 7PX
07 Apr 2008 288a Director and secretary appointed richard kevan brown
02 Jan 2008 288b Secretary resigned;director resigned