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STEMBRIDGE MACHINERY SALES & RENTALS (YORKSHIRE) LIMITED

Company number 09911015

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Stephen Higginson as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Garry Sinclair as a director on 11 April 2017
11 Apr 2017 AD01 Registered office address changed from 1 Bridge Wood Close Horsforth Leeds LS18 5TR England to Office 28 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 11 April 2017
25 May 2016 AP01 Appointment of Mr Garry Sinclair as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of Simon Davidson as a director on 25 May 2016
25 May 2016 AD01 Registered office address changed from 7 Mossdale Avenue Bradford West Yorkshire BD9 6JY England to 1 Bridge Wood Close Horsforth Leeds LS18 5TR on 25 May 2016
24 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
18 May 2016 AP01 Appointment of Mr Simon Davidson as a director on 17 May 2016
18 May 2016 TM01 Termination of appointment of Anthony James Crotty as a director on 17 May 2016
18 May 2016 AD01 Registered office address changed from 14 Hope Hall Terrace Halifax West Yorkshire HX1 2JX England to 7 Mossdale Avenue Bradford West Yorkshire BD9 6JY on 18 May 2016
06 May 2016 AP01 Appointment of Mr Anthony James Crotty as a director on 6 May 2016
06 May 2016 TM01 Termination of appointment of Gary Sinclair as a director on 6 May 2016
06 May 2016 AD01 Registered office address changed from 1a Briar Rhydding Baildon Shipley West Yorkshire BD17 7JW England to 14 Hope Hall Terrace Halifax West Yorkshire HX1 2JX on 6 May 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
24 Feb 2016 AP01 Appointment of Mr Gary Sinclair as a director on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Stephen Higginson as a director on 24 February 2016
24 Feb 2016 AD01 Registered office address changed from 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX England to 1a Briar Rhydding Baildon Shipley West Yorkshire BD17 7JW on 24 February 2016
10 Feb 2016 TM01 Termination of appointment of John Thomas Hanbury as a director on 10 February 2016
10 Feb 2016 AD01 Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH United Kingdom to 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr Stephen Higginson as a director on 10 February 2016
10 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-10
  • GBP 1