- Company Overview for STONE FACADE LIMITED (06500816)
- Filing history for STONE FACADE LIMITED (06500816)
- People for STONE FACADE LIMITED (06500816)
- Insolvency for STONE FACADE LIMITED (06500816)
- More for STONE FACADE LIMITED (06500816)
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) |
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02 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Dec 2010 | 4.20 | Statement of affairs with form 4.19 | |
20 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
20 Dec 2010 | RESOLUTIONS |
Resolutions
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26 Nov 2010 | AD01 | Registered office address changed from Unit 5 Yeoman Street London SE8 5DU on 26 November 2010 | |
22 Oct 2010 | AP01 | Appointment of Mr Mark Scholz-Conway as a director | |
26 Aug 2010 | TM02 | Termination of appointment of Mandy Scholz-Conway as a secretary | |
11 Aug 2010 | TM01 | Termination of appointment of Mark Scholz Conway as a director | |
12 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
15 Jun 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jun 2010 | AR01 |
Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-06-14
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16 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2009 | 287 | Registered office changed on 22/07/2009 from fortfield house, pyrford road pyrford surrey GU228UZ | |
13 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
12 Mar 2009 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
12 Feb 2008 | NEWINC | Incorporation |