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THE STOCKDALE GROUP LIMITED

Company number 06998757

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22
05 Oct 2010 AD01 Registered office address changed from Midsummer Court 314 Midsummer Boulevard Central Milton Keynes MK9 2UB on 5 October 2010
28 Jul 2010 TM01 Termination of appointment of Cedric Clarke as a director
28 Jul 2010 TM01 Termination of appointment of Paul Keightley as a director
28 Jul 2010 TM01 Termination of appointment of Lindsay Fairbairn as a director
15 Jun 2010 TM02 Termination of appointment of Melissa Hale as a secretary
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 250,000
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 250,000
13 Apr 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
22 Mar 2010 AP01 Appointment of Mr Lindsay Fairbairn as a director
03 Mar 2010 AP03 Appointment of Miss Melissa Hale as a secretary
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
01 Mar 2010 CC04 Statement of company's objects
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 250,000
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 200,000
24 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2010 AP01 Appointment of Cedric Adrian Clarke as a director
17 Feb 2010 AP01 Appointment of Paul Frank Keightley as a director
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 AD01 Registered office address changed from 21 Ravens Croft East Hunsbury Northampton NN4 0RL on 30 November 2009