STABLE ENGINEERING (MK) LIMITED

Company number 03753979 ·

Dissolved

87 filings

Date Filing
22 Sep 2024 Final Gazette dissolved following liquidation · 1 page View document
22 Sep 2024 Final Gazette dissolved following liquidation View document
22 Jun 2024 Return of final meeting in a members' voluntary winding up · 16 pages View document
21 Dec 2023 Liquidators' statement of receipts and payments to 2023-12-08 · 10 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions · 1 page View document
5 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
5 Jan 2023 Declaration of solvency · 5 pages View document
5 Jan 2023 Registered office address changed from 5 Kits Close Hartwell Northampton NN7 2EL England to 100 st James Road Northampton NN5 5LF on 2023-01-05 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
21 Feb 2022 Registered office address changed from Unit 16, Chapel Farm Hanslope Road Hartwell Northampton NN7 2EU England to 5 Kits Close Hartwell Northampton NN7 2EL on 2022-02-21 · 1 page View document
29 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
4 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
12 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
13 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM UNIT 9 DEETHE FARM CRANFIELD ROAD WOBURN SANDS MILTON KEYNES MK17 8UR View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 May 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 May 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
15 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH CROOK / 16/04/2012 View document
3 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
3 May 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH CROOK / 16/04/2012 View document
13 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH CROOK / 13/01/2012 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CROOK / 13/01/2012 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CROOK / 13/01/2012 View document
7 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jun 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS View document
26 May 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CROOK / 01/10/2009 View document
10 May 2010 Annual return made up to 16 April 2010 with full list of shareholders · 5 pages View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH CROOK / 01/10/2009 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Sep 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM NORFOLK HOUSE CENTRE 82 SAXON GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL View document
29 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Apr 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
3 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 Apr 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
17 Aug 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 Apr 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
3 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
26 Apr 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View document
19 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Apr 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS View document
10 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
24 May 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 View document
24 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1999 COMPANY NAME CHANGED SWANBRIDGE ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/07/99 View document
3 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 SECRETARY RESIGNED View document
11 May 1999 DIRECTOR RESIGNED View document
11 May 1999 NEW SECRETARY APPOINTED View document
11 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: TEMOLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
10 May 1999 ADOPT MEM AND ARTS 20/04/99 View document
16 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document