STAND & DELIVER GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1223 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 47-49 ELDON WAY INDUSTRIAL ESTATE PADDOCK WOOD TONBRIDGE KENT TN12 6BE UNITED KINGDOM |
| 03/08/113 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002093,00009397 |
| 03/08/113 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/08/113 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BOND / 17/09/2010 |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDS |
| 27/03/1127 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOND |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM UNITS 47-51 ELDON WAY INDUSTRIAL ESTATE PADDOCK WOOD TONBRIDGE KENT TN12 6BE |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT |
| 27/05/1027 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE RICHARDS / 30/11/2009 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON BOND / 30/11/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BOND / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RANDLE KNIGHT / 10/05/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BOND / 22/03/2010 |
| 19/01/1019 January 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RANDLE KNIGHT / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BOND / 02/10/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 31/07/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | COMPANY NAME CHANGED STAND & DELIVER.COM LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 01/01/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIVISION SHARES DIVIDEN 10/05/05 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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