STONERAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/1827 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1827 March 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 |
| 04/01/184 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2017:LIQ. CASE NO.1 |
| 25/11/1625 November 2016 | DECLARATION OF SOLVENCY |
| 24/11/1624 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/11/1624 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMPLOUGH / 15/07/2015 |
| 13/06/1613 June 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMPLOUGH / 15/07/2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1530 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/04/1319 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LAMPLOUGH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA LAMPLOUGH |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/04/1112 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/04/0327 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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