A. E. STAPLETON LIMITED

Company Documents

DateDescription
03/11/153 November 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/07/1521 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/159 July 2015 APPLICATION FOR STRIKING-OFF

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/01/145 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH STAPLETON / 01/01/2013

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05/01/145 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EDEN / 31/08/2013

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05/01/145 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH STAPLETON / 16/12/2010

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16/12/1016 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDEN / 23/11/2009

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24/12/0924 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID EDEN / 23/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH STAPLETON / 23/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EDEN / 23/11/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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31/12/0731 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/01/045 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 SECRETARY'S PARTICULARS CHANGED

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30/12/0230 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0216 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 NEW SECRETARY APPOINTED

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 SECRETARY RESIGNED

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22/01/0122 January 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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08/12/008 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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