SET IN STONE LTD

Company Documents

DateDescription
25/09/1225 September 2012 STRUCK OFF AND DISSOLVED

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12/06/1212 June 2012 FIRST GAZETTE

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07/06/117 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011 FIRST GAZETTE

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR AUDREY NEWMAN

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29/12/1029 December 2010 APPOINTMENT TERMINATED, SECRETARY AUDREY NEWMAN

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 74 STATION ROAD DIDCOT OXON OX11 7NF

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWMAN / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SHEILA NEWMAN / 01/10/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEWMAN / 01/10/2009

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/06/086 June 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/02/078 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 COMPANY NAME CHANGED SUNSET STONE LTD CERTIFICATE ISSUED ON 25/02/05; RESOLUTION PASSED ON 18/02/05

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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