- Company Overview for STONEFACADES EUROPE LTD (07027129)
- Filing history for STONEFACADES EUROPE LTD (07027129)
- People for STONEFACADES EUROPE LTD (07027129)
- Insolvency for STONEFACADES EUROPE LTD (07027129)
- More for STONEFACADES EUROPE LTD (07027129)
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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25 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 18 February 2019 | |
19 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 18 February 2018 | |
19 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 18 February 2017 | |
03 May 2016 | CH01 | Director's details changed for Mr John Robert Salik on 20 April 2016 | |
27 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 February 2016 | |
27 Apr 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
10 Mar 2015 | AD01 | Registered office address changed from 87 Esher High Street Esher Surrey KT10 9QA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 March 2015 | |
06 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
06 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2015 | RESOLUTIONS |
Resolutions
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04 Feb 2015 | AP01 | Appointment of Mr John Robert Salik as a director on 4 February 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Mark Scholz-Conway as a director on 10 October 2014 | |
14 Nov 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jul 2014 | AP01 | Appointment of Mr Mark Scholz-Conway as a director on 1 June 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of James Giovanni Salik as a director on 1 June 2014 | |
15 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Mar 2014 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-03-14
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11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Oct 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
01 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Feb 2013 | AP01 | Appointment of Mr James Giovanni Salik as a director |