STAPPARD HOWES PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/03/1114 March 2011 | APPLICATION FOR STRIKING-OFF |
13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
29/01/1029 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
29/04/0929 April 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN |
18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
09/03/099 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
05/02/085 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
16/01/0716 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
25/05/0625 May 2006 | DIRECTOR RESIGNED |
07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0615 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 |
28/02/0528 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | AUDITOR'S RESIGNATION |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | DIRECTOR RESIGNED |
08/10/048 October 2004 | DIRECTOR RESIGNED |
08/10/048 October 2004 | DIRECTOR RESIGNED |
08/10/048 October 2004 | DIRECTOR RESIGNED |
20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03 |
08/09/038 September 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 23/09/02 |
10/02/0310 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 |
15/07/0215 July 2002 | SECRETARY RESIGNED |
15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
06/03/026 March 2002 | SECRETARY RESIGNED |
06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED |
06/03/026 March 2002 | DIRECTOR RESIGNED |
23/01/0223 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | S366A DISP HOLDING AGM 04/01/02 |
16/01/0216 January 2002 | S80A AUTH TO ALLOT SEC 04/01/02 |
16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | AUDITOR'S RESIGNATION |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
11/12/0111 December 2001 | SECRETARY RESIGNED |
11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0121 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0014 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: CLIVE HOUSE 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
18/01/0018 January 2000 | SECRETARY RESIGNED |
18/01/0018 January 2000 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/01/0012 January 2000 | Incorporation |
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