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STONE MACHINERY (UK) LIMITED

Company number 07078894

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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)
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Oct 2019	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019	View PDF Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	View PDF Liquidators' statement of receipts and payments to 31 January 2019 - link opens in a new window - 16 pages (16 pages)
13 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 31 January 2018	View PDF Liquidators' statement of receipts and payments to 31 January 2018 - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
07 Apr 2017	4.68	Liquidators' statement of receipts and payments to 31 January 2017	View PDF Liquidators' statement of receipts and payments to 31 January 2017 - link opens in a new window - 17 pages (17 pages)
12 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 31 January 2016	View PDF Liquidators' statement of receipts and payments to 31 January 2016 - link opens in a new window - 26 pages (26 pages)
05 Mar 2015	4.68	Liquidators' statement of receipts and payments to 31 January 2015	View PDF Liquidators' statement of receipts and payments to 31 January 2015 - link opens in a new window - 26 pages (26 pages)
24 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 14 pages (14 pages)
13 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 31 January 2014	View PDF Liquidators' statement of receipts and payments to 31 January 2014 - link opens in a new window - 22 pages (22 pages)
14 Feb 2013	AD01	Registered office address changed from Town Head Farm Hamsterley Bishop Auckland DL13 3QF United Kingdom on 14 February 2013	View PDF Registered office address changed from Town Head Farm Hamsterley Bishop Auckland DL13 3QF United Kingdom on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Sharon Bell as a director	View PDF Termination of appointment of Sharon Bell as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2012-02-06 GBP 2	View PDF Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2012-02-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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