C.L. STANLEY & SONS LIMITED

Company Documents

DateDescription
30/01/1430 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/03/135 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013

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02/03/122 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 2 BERMUDA CLOSE DUDLEY WEST MIDLANDS DY1 4LZ ENGLAND

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02/03/122 March 2012 STATEMENT OF AFFAIRS/4.19

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02/03/122 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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04/11/114 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LESLIE STANLEY / 01/01/2011

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA MICHELLE WEBB / 24/09/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GEORGE WEBB / 24/09/2010

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01/12/101 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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01/12/101 December 2010 SAIL ADDRESS CREATED

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01/12/101 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 46 HIGHLAND ROAD DUDLEY WEST MIDLANDS DY1 3BU

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LESLIE STANLEY / 01/10/2009

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08/10/098 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 SECRETARY RESIGNED MAUREEN STANLEY

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01/10/081 October 2008 SECRETARY APPOINTED MRS DEBRA MICHELLE WEBB

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01/10/081 October 2008 DIRECTOR APPOINTED MRS DEBRA MICHELLE WEBB

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06/05/086 May 2008 30/09/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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21/09/0321 September 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/06/0228 June 2002 DIRECTOR'S PARTICULARS CHANGED

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01/10/011 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 DIRECTOR'S PARTICULARS CHANGED

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/10/991 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/09/9817 September 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/09/9722 September 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/11/966 November 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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02/10/952 October 1995

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02/10/952 October 1995

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02/10/952 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/952 October 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/952 October 1995

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02/10/952 October 1995

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26/09/9526 September 1995 Incorporation

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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