STABILIZATION LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/05/1512 May 2015 | APPLICATION FOR STRIKING-OFF |
18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/12/1029 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/01/1012 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/12/0622 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
02/12/042 December 2004 | NEW SECRETARY APPOINTED |
02/12/042 December 2004 | SECRETARY RESIGNED |
10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | DIRECTOR RESIGNED |
15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: MONTGOLFIER HOUSE FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU |
23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
29/08/0029 August 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS; AMEND |
29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
09/01/989 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
23/06/9723 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/01/9719 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
19/01/9619 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
15/01/9615 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/01/958 January 1995 | DIRECTOR RESIGNED |
04/01/954 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/01/9317 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/01/925 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/01/9111 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/12/8913 December 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/8910 April 1989 | NEW SECRETARY APPOINTED |
13/01/8913 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
27/09/8827 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/09/8820 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 13 IMPERIAL STUDIOS 7 IMPERIAL ROAD LONDON SW6 2AG |
22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 13 IMPERIAL STUDIOS IMPERIAL ROAD LONDON SW6 |
09/09/879 September 1987 | DIRECTOR RESIGNED |
08/04/878 April 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/07/8321 July 1983 | MEMORANDUM OF ASSOCIATION |
19/07/8319 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/83 |
05/07/835 July 1983 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/8330 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/83 |
15/04/8315 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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