ANDREW STACE LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1123 March 2011 VOLUNTARY STRIKE OFF SUSPENDED

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1114 January 2011 APPLICATION FOR STRIKING-OFF

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 PREVSHO FROM 30/11/2010 TO 31/03/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT 3A HILL TOP FARM NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0NX UNITED KINGDOM

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR GREG STACE

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM UNIT 31 HILL TOP FARM NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0NX ENGLAND

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 28 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY FOXWISE ACCOUNTANCY LTD

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23/09/0923 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/07/0929 July 2009 DIRECTOR APPOINTED MR GREG STACE

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/09/0812 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/10/064 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/09/0416 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/10/033 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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