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42 STATION ROAD MANAGEMENT COMPANY LIMITED

Company number 05940628

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 1
16 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
11 Jan 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Feb 2009 AA Accounts made up to 30 September 2008
03 Feb 2009 363a Return made up to 20/09/08; full list of members
08 Aug 2008 AA Accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 20/09/07; full list of members
12 Oct 2007 190 Location of debenture register
12 Oct 2007 353 Location of register of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: 6 dunham close westhoughton bolton BL5 2RP
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 CERTNM Company name changed mastlamp LIMITED\certificate issued on 24/01/07
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288b Secretary resigned
29 Nov 2006 287 Registered office changed on 29/11/06 from: 1 mitchell lane bristol BS1 6BU
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New director appointed
20 Sep 2006 NEWINC Incorporation