STONEBURY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1616 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1631 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1624 May 2016 | APPLICATION FOR STRIKING-OFF |
| 06/12/156 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS CAROL LESLEY GALSWORTHY |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 31 HENLEY ROAD COVENTRY CV2 1LQ ENGLAND |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL GALSWORTHY |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 17 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NQ ENGLAND |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL GALSWORTHY |
| 02/03/152 March 2015 | SECRETARY APPOINTED MRS CAROL LESLEY GALSWORTHY |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELE HORNER |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALSWORTHY |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HORNER |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE HORNER |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O CLIFFORD TOWERS 1ST FLOOR SUITES UNITS 8-9 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS CAROL LESLEY GALSWORTHY |
| 23/02/1523 February 2015 | ALTER ARTICLES 06/02/2015 |
| 11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/12/1318 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE TONIA HORNER / 12/12/2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE TONIA HORNER / 12/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HORNER / 12/12/2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE GALSWORTHY / 15/11/2011 |
| 11/01/1211 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TONIA HORNER / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE GALSWORTHY / 29/01/2010 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHEKE HORNER / 31/12/2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL GALSWORTHY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARK JOHN HORNER |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY APPOINTED MICHEKE TONIA HORNER |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/05/0815 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 15/05/0815 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 15/05/0815 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 15/05/0815 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: G OFFICE CHANGED 16/09/92 206 STONEBURY AVENUE EASTERN GREEN COVENTRY CV5 7NX |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | WD 01/06/88 AD 25/05/88--------- � SI 98@1=98 � IC 2/100 |
| 07/07/887 July 1988 | DISSOLUTION DISCONTINUED |
| 29/06/8829 June 1988 | COMPANY NAME CHANGED IRISTEXT LIMITED CERTIFICATE ISSUED ON 30/06/88 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: G OFFICE CHANGED 25/05/88 47 BRUNSWICK PLACE LONDON N1 6EE |
| 18/03/8818 March 1988 | FIRST GAZETTE |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/857 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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