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STAMFORD INDUSTRY & COMMERCE LIMITED

Company number 05687450

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2012 4.68 Liquidators' statement of receipts and payments to 20 May 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 20 November 2011
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 November 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
29 May 2009 287 Registered office changed on 29/05/2009 from 3RD floor mitre house 177 regent street london W1B 4JN
29 May 2009 4.20 Statement of affairs with form 4.19
29 May 2009 600 Appointment of a voluntary liquidator
29 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
21 Mar 2009 288b Appointment Terminated Director stephen morris
26 Feb 2009 363a Return made up to 25/01/09; full list of members
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2008 CERTNM Company name changed stamford C. G. LIMITED\certificate issued on 13/11/08
09 Jun 2008 288b Appointment Terminated Director nick wakefield
14 Feb 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 25/01/08; full list of members
26 Feb 2007 AA Accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 25/01/07; full list of members
13 Feb 2007 288a New director appointed
12 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
22 Dec 2006 288a New director appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: 81 piccadilly london W1J 8HY
03 Mar 2006 288b Secretary resigned