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STUARTS TABLE LIMITED

Company number 06049284

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
03 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2010 4.20 Statement of affairs with form 4.19
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04
21 Sep 2010 AD01 Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX on 21 September 2010
19 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 1
19 Feb 2010 CH01 Director's details changed for Ross Patrick Peter Turner on 11 January 2010
19 Feb 2010 CH04 Secretary's details changed for Mcls Limited on 11 January 2010
10 Dec 2009 CH01 Director's details changed for Ross Patrick Peter Turner on 1 September 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
27 Feb 2009 363a Return made up to 11/01/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
03 Mar 2008 363a Return made up to 11/01/08; full list of members
21 Jan 2007 288a New director appointed
21 Jan 2007 288a New secretary appointed
21 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288b Director resigned
11 Jan 2007 NEWINC Incorporation