C F & K STONE LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/123 June 2012 Annual return made up to 29 May 2011 with full list of shareholders

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18/10/1118 October 2011 VOLUNTARY STRIKE OFF SUSPENDED

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1115 August 2011 APPLICATION FOR STRIKING-OFF

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS STONE / 29/05/2010

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20/06/1020 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY STONE / 29/05/2010

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14/01/1014 January 2010 CURREXT FROM 30/09/2009 TO 31/03/2010

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
56-58 OXFORD STREET
MOUNTAIN ASH
GLAMORGAN
CF45 3AF

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01/09/091 September 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
PORTLAND HOUSE ALEXANDRA PLACE
ABERCYNON
MOUNTAIN ASH
GLAMORGAN
CF45 4YA

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12/09/0812 September 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2006

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
56-58 OXFORD STREET
MOUNTAIN ASH
GLAMORGAN
CF45 3HB

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28/09/0728 September 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
16A OXFORD STREET
MOUNTAIN ASH
GLAMORGAN
CF45 3PG

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28/09/0728 September 2007 LOCATION OF REGISTER OF MEMBERS

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28/09/0728 September 2007 LOCATION OF DEBENTURE REGISTER

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16/06/0616 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/057 October 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/08/0420 August 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002

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10/10/0210 October 2002 COMPANY NAME CHANGED
GRANDSTAR LIMITED
CERTIFICATE ISSUED ON 10/10/02

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/05/0229 May 2002 Incorporation

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