STONECOT ENTERPRISES LIMITED

Company Documents

DateDescription
02/03/102 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/097 November 2009 APPLICATION FOR STRIKING-OFF

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/04/093 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/03/092 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 10/11/2008

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/03/085 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 5TH FLOOR, NORTH SIDE 7-10 CANDOS STREET CAVENDISH SH SQUARE LONDON W1G 9DQ

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24/03/0724 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 19 WIGMORE STREET LONDON W1U 1PH

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/12/058 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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03/05/053 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/03/058 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/03/0423 March 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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31/01/0331 January 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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31/01/0331 January 2003 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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22/03/0222 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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20/04/0120 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 Incorporation

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25/02/0025 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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