STALLINGBOROUGH DEVELOPMENTS LIMITED

Company Documents

DateDescription
08/07/138 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/04/138 April 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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18/02/1318 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
60 LONDON WALL
LONDON
EC2M 5TQ

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20/01/1220 January 2012 DECLARATION OF SOLVENCY

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20/01/1220 January 2012 SPECIAL RESOLUTION TO WIND UP

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20/01/1220 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/11/112 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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18/07/1118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLIFORD

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03/11/103 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
2ND FLOOR
25 COPTHALL AVENUE
LONDON
EC2R 7BP

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0929 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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15/06/0915 June 2009 AUDITOR'S RESIGNATION

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/10/0827 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR APPOINTED GUY TREVOR PARKER

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS; AMEND

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
25 COPTHALL AVENUE
LONDON
EC2R 7BP

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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03/12/073 December 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
33 CAVENDISH SQUARE
LONDON
W1G 0BG

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17/10/0717 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/10/0717 October 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 DIV
27/07/06

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02/10/062 October 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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02/10/062 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD

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16/08/0616 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 SECRETARY RESIGNED

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11/07/0511 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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