STELLAR ARCHITECTURAL LIMITED

Company Documents

DateDescription
04/12/124 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012

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15/11/1115 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011:LIQ. CASE NO.1

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03/11/103 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/11/103 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/11/103 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008065,00002230

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW

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06/09/106 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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30/06/1030 June 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/08/095 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/12/0824 December 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BECKETT / 01/02/2006

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0620 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 LOCATION OF REGISTER OF MEMBERS

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10/09/0410 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/047 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 COMPANY NAME CHANGED STELLA ARCHITECTURAL LIMITED CERTIFICATE ISSUED ON 06/08/04

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: G OFFICE CHANGED 30/07/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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30/07/0430 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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