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P A STONE (SHOP & OFFICE FITTERS) LIMITED

Company number SC232594

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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)
06 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2016	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
06 Nov 2014	TM01	Termination of appointment of Paul Anthony Stone as a director on 6 November 2014	View PDF Termination of appointment of Paul Anthony Stone as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2011	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)
04 Apr 2011	AD01	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 4 April 2011	View PDF Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 4 April 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 100	View PDF Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH03	Secretary's details changed for Denise Catherine Stone on 11 June 2010	View PDF Secretary's details changed for Denise Catherine Stone on 11 June 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Paul Anthony Stone on 11 June 2010	View PDF Director's details changed for Paul Anthony Stone on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
15 Jun 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2005	363s	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 May 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)

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