STANLEY MILLS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM STANLEY MILLS STONEHOUSE GLOUCESTERSHIRE GL10 3HQ |
| 12/04/1312 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1312 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1312 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1312 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1312 April 2013 | DECLARATION OF SOLVENCY |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | ARTICLES OF ASSOCIATION |
| 19/08/1019 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1019 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/109 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED STANLEY MILLS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/08 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND |
| 03/02/083 February 2008 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/05/0721 May 2007 | COMPANY NAME CHANGED MARLING FLOOR COVERINGS LIMITED CERTIFICATE ISSUED ON 21/05/07 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED MARLINGS LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: STANLEY MILLS STONEHOUSE GLOUCESTERSHIRE GL10 3HQ |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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