STANNIFER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1313 September 2013 | APPLICATION FOR STRIKING-OFF |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | REDUCE ISSUED CAPITAL 17/12/2012 |
| 07/01/137 January 2013 | STATEMENT BY DIRECTORS |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 1 |
| 07/01/137 January 2013 | SOLVENCY STATEMENT DATED 17/12/12 |
| 19/12/1219 December 2012 | REDUCE ISSUED CAPITAL 17/12/2012 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | "NO CIRCUMSTANCES" STATEMENT |
| 13/05/1113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER |
| 21/04/1021 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | AUDITOR'S RESIGNATION |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: RYON HILL HOUSE RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UX |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/059 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | ARTICLES OF ASSOCIATION |
| 02/07/042 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0420 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 6 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ADOPT MEM AND ARTS 24/11/97 |
| 12/12/9712 December 1997 | CONVE 24/11/97 |
| 12/12/9712 December 1997 | CONVERT SHARES 24/11/97 |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: G OFFICE CHANGED 18/04/96 8 ELM COURT,ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NW |
| 11/08/9511 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/944 May 1994 | |
| 04/05/944 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | VARYING SHARE RIGHTS AND NAMES 10/03/94 |
| 11/04/9411 April 1994 | RE-DESIGNATED 10/03/94 |
| 11/04/9411 April 1994 | ALTER MEM AND ARTS 10/03/94 |
| 11/04/9411 April 1994 | CONVE 10/03/94 |
| 11/04/9411 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9316 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: G OFFICE CHANGED 26/11/91 50 STRATTON STREET LONDON W1X 5FL |
| 14/11/9114 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/918 November 1991 | NC INC ALREADY ADJUSTED 02/10/91 |
| 08/11/918 November 1991 | NC INC ALREADY ADJUSTED 02/10/91 |
| 08/11/918 November 1991 | ADOPT MEM AND ARTS 02/10/91 |
| 08/11/918 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9115 October 1991 | CONVE 02/10/91 |
| 15/10/9115 October 1991 | ADOPT MEM AND ARTS 02/10/91 |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/09/9123 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/919 September 1991 | S252 DISP LAYING ACC 04/09/91 |
| 09/09/919 September 1991 | COMPANY NAME CHANGED SHELFCO (NO.632) LIMITED CERTIFICATE ISSUED ON 10/09/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 04/09/91 |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | Incorporation |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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