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STALEY LIMITED

Company number 06190844

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 AD01 Registered office address changed from C/O C/O Hallidays Llp Riverside House Kings Reach Road Stockport Cheshire SK4 2HD to Leonard Curtis Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 20 October 2015
16 Oct 2015 4.20 Statement of affairs with form 4.19
16 Oct 2015 600 Appointment of a voluntary liquidator
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-07
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 112
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 CH01 Director's details changed for Mr Thomas Wilcock on 25 September 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 112
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from Chandos House Karmo Industrial Estate Norman Road, Rochdale Lancashire OL11 4HS on 6 January 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 29/03/09; full list of members
09 Apr 2009 288b Appointment terminate, director david knight logged form
08 Apr 2009 288b Appointment terminated director kevin hoyle
07 Apr 2009 288b Appointment terminated director david knight
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008