STAPLEGROVE LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/01/126 January 2012 APPLICATION FOR STRIKING-OFF

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19/11/1019 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HAWORTH / 13/09/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC ARTHUR HAWORTH / 13/09/2010

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/10/0924 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/10/086 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/09/0719 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/10/0511 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/10/0411 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/10/027 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/09/0127 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/09/0019 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/09/9928 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/10/988 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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01/10/971 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/10/9613 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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13/10/9613 October 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/94

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02/10/962 October 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 � NC 1000/50000 17/05/

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22/05/9622 May 1996 NC INC ALREADY ADJUSTED 17/05/96

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10/10/9510 October 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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06/10/946 October 1994

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06/10/946 October 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 NEW DIRECTOR APPOINTED

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02/11/932 November 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: G OFFICE CHANGED 02/11/93 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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02/11/932 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/11/932 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/932 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/09/9313 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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