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STAPLETONS SYSTEMS LIMITED

Company number 06367546

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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)
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2013	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 - 11 pages (11 pages)
27 Apr 2012	2.24B	Administrator's progress report to 20 April 2012	View PDF Administrator's progress report to 20 April 2012 - link opens in a new window - 20 pages (20 pages)
20 Apr 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2011	2.24B	Administrator's progress report to 20 October 2011	View PDF Administrator's progress report to 20 October 2011 - link opens in a new window - 14 pages (14 pages)
26 Sep 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
19 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
06 May 2011	AD01	Registered office address changed from Queniborough Industrial Estate 1489 Melton Road Queniborough Leicester LE7 3FP on 6 May 2011	View PDF Registered office address changed from Queniborough Industrial Estate 1489 Melton Road Queniborough Leicester LE7 3FP on 6 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 100	View PDF Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	CH01	Director's details changed for Michael Anthony Bragg on 1 January 2010	View PDF Director's details changed for Michael Anthony Bragg on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH03	Secretary's details changed for Kenneth George Bragg on 1 January 2010	View PDF Secretary's details changed for Kenneth George Bragg on 1 January 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Michael Anthony Bragg on 1 January 2009	View PDF Director's details changed for Michael Anthony Bragg on 1 January 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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