STAPLETON HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/183 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/173 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 30/09/1630 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 |
| 19/10/1519 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015 |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 05/09/145 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 28/08/1428 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/08/1428 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM STANHOPE HOUSE 113-117 STANHOPE ROAD SOUTH DARLINGTON COUNTY DURHAM DL3 7SF |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 03/05/123 May 2012 | DIRECTOR APPOINTED DAVID GEORGE MATTHEWS |
| 03/05/123 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 130 |
| 26/01/1126 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 130 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS LYNG |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR GLYN MOORE |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED ANDREW MARK DIXON |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED BARBARA ANN METCALFE |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED GLYN DAVID MOORE |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED DENIS JAMES ROBERT LYNG |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED IAN ANTHONY BASFORD |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BREEZE |
| 22/12/0822 December 2008 | SECRETARY APPOINTED BARBARA ANN METCALFE |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WATSON |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | � IC 2276200/102 16/10/06 � SR 2276098@1=2276098 |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | SHARES AGREEMENT OTC |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: G OFFICE CHANGED 11/08/03 INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0327 July 2003 | � NC 2157000/2277098 15/0 |
| 27/07/0327 July 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | � NC 1000/2157000 14/07/03 |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | COMPANY NAME CHANGED JACKCO 116 LIMITED CERTIFICATE ISSUED ON 18/07/03 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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