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STEPHENSON COOK FREER LIMITED

Company number 06170968

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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
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2012
24 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 24 November 2012
29 May 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
12 Dec 2011 4.68 Liquidators' statement of receipts and payments to 24 November 2011
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2010
07 Dec 2009 4.20 Statement of affairs with form 4.19
07 Dec 2009 600 Appointment of a voluntary liquidator
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25
05 Nov 2009 AD01 Registered office address changed from North Point Belmont Industrial Estate Balmont Durham DH1 1TN on 5 November 2009
26 Mar 2009 363a Return made up to 20/03/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Dec 2008 363a Return made up to 20/03/08; full list of members; amend
01 Oct 2008 363s Return made up to 20/03/08; full list of members
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
20 Feb 2008 288a New director appointed
25 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 CERTNM Company name changed sandco 1033 LIMITED\certificate issued on 10/01/08
14 Nov 2007 88(2)R Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100
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
16 Jul 2007 288a New director appointed