STONE FACILITIES MANAGEMENT LIMITED

Company number 07075227

Date	Type	Description	View / Download
15 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
22 Dec 2017	LIQ02	Statement of affairs	(9 pages)
06 Nov 2017	AD01	Registered office address changed from Suite 31 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to No 1 Old Hall Street Liverpool L3 9HF on 6 November 2017	(2 pages)
26 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11	(1 page)
10 Aug 2017	TM01	Termination of appointment of Antony Dempsey as a director on 10 August 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Antony Dempsey as a director on 21 June 2017	(2 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
17 Nov 2016	TM01	Termination of appointment of Lee Alan Jones as a director on 1 November 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
25 Feb 2016	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
22 Nov 2015	TM01	Termination of appointment of Andrew Douglas as a director on 10 November 2015	(1 page)
01 Oct 2015	MR01	Registration of charge 070752270001, created on 30 September 2015	(38 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
26 Aug 2015	AP01	Appointment of Mr Christopher James Douglas as a director on 25 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Andrew Douglas as a director on 25 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of James William Sutton as a director on 25 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Lee Alan Jones as a director on 25 August 2015	(2 pages)
25 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
25 Mar 2014	TM01	Termination of appointment of Lee Jones as a director	(1 page)
25 Mar 2014	AP01	Appointment of Mr James William Sutton as a director	(2 pages)
05 Mar 2014	AD01	Registered office address changed from Suite 25 Britannia Pavilion Albert Dock Liverpool Merseyside L3 4AD on 5 March 2014	(1 page)