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STONERIDGE LIMITED

Company number 06321568

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 December 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 6 December 2011
12 Jul 2011 4.38 Certificate of removal of voluntary liquidator
13 Dec 2010 4.20 Statement of affairs with form 4.19
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-07
23 Nov 2010 AD01 Registered office address changed from 13 Yorkersgate Malton N Yorkshire YO17 7AA on 23 November 2010
16 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 100
15 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 55
15 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 55
15 Sep 2010 AP01 Appointment of Richard Michael Whiting as a director
10 Aug 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 23/07/09; full list of members
10 Sep 2009 288c Secretary's Change of Particulars / justin obrien / 28/01/2009 / Middle Name/s was: michael, now: michael simon
10 Sep 2009 353 Location of register of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2009 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
23 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from unit 6A/b , fourth floor meadow mill water street stockport cheshire SK1 2BU
13 Feb 2009 288b Appointment Terminated Director peter kelly