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FOSSIL STONE LIMITED

Company number 06710621

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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 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 4
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of David Brett as a director
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 3 December 2009
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2009 88(2) Ad 04/04/09\gbp si 1@1=1\gbp ic 3/4\
17 Apr 2009 288b Appointment terminated director garry dent
06 Oct 2008 88(2) Ad 01/10/08\gbp si 2@1=2\gbp ic 1/3\
06 Oct 2008 288a Director appointed garry lee dent
06 Oct 2008 288a Director and secretary appointed kevin pociecha
06 Oct 2008 288a Director appointed david stephen brett
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288b Appointment terminated secretary rwl registrars LIMITED