STAPLETONS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/11/1122 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2011:LIQ. CASE NO.1 |
26/09/1126 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
22/06/1122 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
19/05/1119 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
06/05/116 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008617,00009343 |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM QUENIBOROUGH INDUSTRIAL ESTATE 1489 MELTON ROAD QUENIBOROUGH LEICESTER LE7 3FP |
07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/10/1028 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
28/10/1028 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
28/10/1028 October 2010 | SAIL ADDRESS CREATED |
23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE BRAGG / 01/01/2010 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BRAGG / 01/01/2010 |
21/10/0921 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BRAGG / 01/01/2009 |
20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/12/0824 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
04/11/074 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
13/09/0713 September 2007 | SECRETARY RESIGNED |
13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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