SC 05674450 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
| 20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
| 28/10/2128 October 2021 | Liquidators' statement of receipts and payments to 2021-10-05 |
| 20/06/1920 June 2019 | COMPANY NAME CHANGED STILES & COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/19 |
| 15/05/1915 May 2019 | CHANGE OF NAME 25/04/2019 |
| 06/12/186 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2018:LIQ. CASE NO.2 |
| 21/11/1721 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.2 |
| 30/08/1730 August 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00012670,00012670,00012670,00012670 |
| 30/08/1730 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/168 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 |
| 16/05/1616 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 3RD FLOOR LYNDEAN HOUSE 43/46 QUEENS ROAD BRIGHTON BN1 3XB |
| 28/10/1528 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2015 |
| 06/10/156 October 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ |
| 03/09/153 September 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/08/1518 August 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/07/151 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/04/1514 April 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR JOHN BURTON REES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DELIA ALLOTT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE BLAGG |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARSONS |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | ADOPT ARTICLES 01/12/2011 |
| 17/04/1217 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/124 April 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1210 January 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEFFIELD |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MISS DELIA ROBINA ALLOTT |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MISS DIANE BLAGG |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR DARREN PARSONS |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/02/1012 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROYSTON SHEFFIELD / 01/12/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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