STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
24/04/1324 April 2013 | APPLICATION FOR STRIKING-OFF |
28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
27/09/1227 September 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
27/09/1227 September 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS |
01/05/121 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
13/05/1113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR SHAUN WILLOX |
12/04/1112 April 2011 | DIRECTOR APPOINTED MR ANDREW STUART FISH |
12/04/1112 April 2011 | DIRECTOR APPOINTED MR PAUL NIGEL SWALES |
04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 29/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 29/04/2010 |
30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLIVE CROOKS / 29/04/2010 |
05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
02/06/082 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
04/06/074 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
08/06/058 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
17/06/0317 June 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
04/08/024 August 2002 | AUDITORS' RES |
24/05/0224 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/05/0130 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
01/06/001 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/9912 July 1999 | ACC. REF. DATE SHORTENED FROM 01/10/99 TO 30/06/99 |
19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/995 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
29/05/9829 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
04/08/974 August 1997 | S252 DISP LAYING ACC 29/07/97 |
04/08/974 August 1997 | S386 DISP APP AUDS 29/07/97 |
04/08/974 August 1997 | S366A DISP HOLDING AGM 29/07/97 |
07/05/977 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
09/11/969 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/969 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/969 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/969 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/967 November 1996 | ALTER MEM AND ARTS 29/10/96 |
07/11/967 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/968 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/9619 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
08/03/968 March 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/03/968 March 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/03/968 March 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/03/968 March 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9521 April 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
21/04/9521 April 1995 | |
10/01/9510 January 1995 | DIRECTOR RESIGNED |
12/09/9412 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9412 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/948 August 1994 | |
08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
14/07/9414 July 1994 | |
14/07/9414 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
14/07/9414 July 1994 | |
14/07/9414 July 1994 | |
14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9414 July 1994 | |
14/07/9414 July 1994 | |
14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: G OFFICE CHANGED 14/07/94 8 PO BOX SOUTH PARADE LEEDS LS1 1HQ |
16/06/9416 June 1994 | COMPANY NAME CHANGED SOVCO (565) LIMITED CERTIFICATE ISSUED ON 16/06/94 |
29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/04/9429 April 1994 | Incorporation |
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