STONEFIELD WAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1019 February 2010 | APPLICATION FOR STRIKING-OFF |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEROY WRIGHT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EATON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TAFFE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEROY WRIGHT |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GUY CURRY |
| 10/06/0910 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR DENNIS TAFFE |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/08/084 August 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOULSDALE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BUDD |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY COLIN FRENCH |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REED |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TOWNSEND |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WALSH |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER TREACHER |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN FRENCH |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR LEROY WRIGHT |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR MARK EATON |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MS VERA ANDERSON |
| 24/06/0824 June 2008 | SECRETARY APPOINTED MS VERA ANDERSON |
| 19/06/0819 June 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | COMPANY NAME CHANGED WRIGHT MACHINERY LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 25/11/0225 November 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 07/06/027 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 28/05/0228 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: ESKDALE ROAD UXBRIDGE UB8 2SH |
| 21/02/9921 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | £ NC 100/500000 10/12 |
| 09/12/989 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | COMPANY NAME CHANGED DMWSL 222 LIMITED CERTIFICATE ISSUED ON 10/07/98 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | Incorporation |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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