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STEPHENSON COOK CARTER LIMITED

Company number 06071704

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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 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2012	4.68	Liquidators' statement of receipts and payments to 7 December 2012	View PDF Liquidators' statement of receipts and payments to 7 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	4.68	Liquidators' statement of receipts and payments to 24 November 2012	View PDF Liquidators' statement of receipts and payments to 24 November 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	View PDF Liquidators' statement of receipts and payments to 24 May 2012 - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2011	View PDF Liquidators' statement of receipts and payments to 24 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 24 May 2011	View PDF Liquidators' statement of receipts and payments to 24 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 24 November 2010	View PDF Liquidators' statement of receipts and payments to 24 November 2010 - link opens in a new window - 5 pages (5 pages)
06 Dec 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
06 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AD01	Registered office address changed from C/O Stephenson Cook & Co Limited North Point Belmont Industrial Estate Belmont Durham DH1 1st on 10 November 2009	View PDF Registered office address changed from C/O Stephenson Cook & Co Limited North Point Belmont Industrial Estate Belmont Durham DH1 1st on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	363a	Return made up to 29/01/08; full list of members; amend	View PDF Return made up to 29/01/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	363s	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
07 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	CERTNM	Company name changed sandco 1016 LIMITED\certificate issued on 29/06/07	View PDF Company name changed sandco 1016 LIMITED\certificate issued on 29/06/07 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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