SHORT STACK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O JEREMY ROSE 32 PATTERSON COURT WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0FD |
| 26/04/1526 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/04/1526 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 26/04/1526 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JACOB ROSE / 23/10/2014 |
| 23/10/1423 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TORBAN NICHOLAS CANE / 23/10/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM C/O JEREMY ROSE 5 KILN CROFT CLOSE MARLOW BUCKINGHAMSHIRE SL7 1US UNITED KINGDOM |
| 06/09/136 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TORBAN CANE / 17/10/2012 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORBAN CANE / 10/02/2012 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TORBAN CANE / 10/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 31 WOODLANDS PARK AVENUE MAIDENHEAD BERKSHIRE SL6 3LS |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROSE / 05/01/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TORBAN CANE / 01/12/2007 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROSE / 01/12/2007 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 1 DAVIS CLOSE MARLOW BUCKINGHAMSHIRE SL7 1SY |
| 22/02/0722 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 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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