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STEPHENSON COOK LIDDELL LIMITED

Company number 06541401

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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)
06 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 25 February 2013
06 Mar 2013 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
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2010
04 Dec 2009 4.20 Statement of affairs with form 4.19
04 Dec 2009 600 Appointment of a voluntary liquidator
04 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 Belmont Durham DH1 1TN on 5 November 2009
26 Mar 2009 363a Return made up to 20/03/09; full list of members
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 CERTNM Company name changed sandco 1079 LIMITED\certificate issued on 24/09/08
30 Jun 2008 287 Registered office changed on 30/06/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
30 Jun 2008 288b Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
30 Jun 2008 288b Appointment Terminated Director ward hadaway incorporations LIMITED
30 Jun 2008 288a Director and secretary appointed peter morrison cook
30 Jun 2008 288a Director appointed michael leonard stephenson
20 Mar 2008 NEWINC Incorporation