STONEBRIDGE ACTON LTD

Company number 08258065

Date	Type	Description	View / Download
03 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Sep 2016	4.68	Liquidators' statement of receipts and payments to 24 July 2016	(10 pages)
19 Nov 2015	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
01 Oct 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2015	(10 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 24 July 2014	(8 pages)
16 Aug 2013	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
30 Jul 2013	AD01	Registered office address changed from Chandos House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL on 30 July 2013	(1 page)
30 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
30 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 May 2013	TM01	Termination of appointment of Michael Salt as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Michael Salt as a director	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Anthony Mayes as a director	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 100.00	(5 pages)
05 Dec 2012	AD01	Registered office address changed from Suite 16 Imperial Court Exchange Street East Liverpool L2 3AB United Kingdom on 5 December 2012	(2 pages)
04 Nov 2012	TM01	Termination of appointment of Michael Salt as a director	(1 page)
04 Nov 2012	AP01	Appointment of Mr Brian Christopher Corcoran as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Mr Michael Salt as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Mr Anthony John Mayes as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
18 Oct 2012	NEWINC	Incorporation	(20 pages)