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STAG COMPOSITES AND MOULDINGS LTD

Company number 07540762

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2016 AD01 Registered office address changed from C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 22 June 2016
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 20 May 2016
09 Jun 2015 AD01 Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 9 June 2015
08 Jun 2015 4.20 Statement of affairs with form 4.19
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
16 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
14 Mar 2014 AD01 Registered office address changed from 9 & 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD United Kingdom on 14 March 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
19 Mar 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
19 Mar 2012 AD01 Registered office address changed from 79 Church Lane Braintree Essex CM7 5SD United Kingdom on 19 March 2012
20 Sep 2011 AP01 Appointment of Keith Alan Graham as a director
23 Feb 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Feb 2011 NEWINC Incorporation