STAINTON PROJECTS LIMITED

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Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1413 May 2014 APPLICATION FOR STRIKING-OFF

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
THE INNOVATION CENTRE, VIENNA
COURT, KIRKLEATHAM BUSINESS
PARK, REDCAR
CLEVELAND
TS10 5SH

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19/06/1219 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BYTHEWAY / 19/06/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER OSBORNE / 19/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY RUSSELL TEASDALE

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07/06/117 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BYTHEWAY / 01/05/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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05/06/075 June 2007 LOCATION OF REGISTER OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
10 BLACKTHORN
COULBY NEWHAM
MIDDLESBROUGH
TS8 0XD

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05/06/075 June 2007 LOCATION OF DEBENTURE REGISTER

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12/05/0612 May 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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