C. D. STONE (DUNSTABLE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 |
| 02/01/122 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008807 |
| 02/01/122 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/01/122 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM FAIRWAY WORKS, SOUTHFIELDS ROAD, DUNSTABLE, BEDS LU6 3EP |
| 01/11/111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER MCCAUGHEY / 22/10/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/01/05 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 19/06/9319 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 26/01/8726 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
| 19/05/3619 May 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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