STONBEE LIMITED

Company number 01416416 ·

Dissolved

116 filings

Date Filing
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN TENCONI View document
23 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
24 Jul 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 18/07/2014 View document
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 31/05/2013 View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 31/05/2013 View document
17 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
17 Jun 2013 SAIL ADDRESS CREATED View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
22 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 01/06/2012 View document
22 Jun 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 01/06/2012 View document
22 Jun 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 21/07/2010 View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Sep 2010 QUOTING SECTION 519 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 31/05/2010 View document
4 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 01/10/2009 View document
4 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 01/10/2009 View document
4 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
26 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Nov 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS View document
22 Sep 2009 SECRETARY'S PARTICULARS B & T SECRETARIES LIMITED View document
16 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
11 Jun 2009 DIRECTOR'S PARTICULARS B & T DIRECTORS (1) LIMITED View document
11 Jun 2009 SECRETARY'S PARTICULARS B & T SECRETARIES LIMITED View document
27 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Dec 2008 DIRECTOR APPOINTED STEPHEN PAUL ROBINSON View document
4 Dec 2008 DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE View document
4 Dec 2008 DIRECTOR APPOINTED JOHN KEITH TENCONI View document
4 Dec 2008 DIRECTOR RESIGNED THOMAS TAYLOR View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 82 MARLBOROUGH AVENUE CHEADLE HULME STOCKPORT CHESHIRE SK8 7AR View document
3 Jul 2008 SECRETARY'S PARTICULARS B & T SECRETARIES LIMITED View document
3 Jul 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
2 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jun 2007 RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
26 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Aug 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PROPAGATORS HOUSE GREENBANK LANE, HARTFORD NORTHWICH CHESHIRE CW8 1JJ View document
10 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
11 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
30 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
10 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
18 Aug 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 May 2000 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
7 Oct 1999 VARYING SHARE RIGHTS AND NAMES 16/08/99 View document
7 Oct 1999 NC INC ALREADY ADJUSTED 16/08/99 View document
7 Oct 1999 ADOPT MEM AND ARTS 16/08/99 View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Jun 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 38 MAPLE GROVE FIRDALE PARK HARTFORD NORTHWICH CHESHIRE CW8 4AX View document
26 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Jul 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
21 Jul 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
13 Sep 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Dec 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
24 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1994 S80A AUTH TO ALLOT SEC 12/09/94 S366A DISP HOLDING AGM 12/09/94 S252 DISP LAYING ACC 12/09/94 S386 DISP APP AUDS 12/09/94 View document
22 Sep 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 3 HOLLY WALK FIRDALE PARK HARTFORD, NORTHWICH CHESHIRE CW8 4AR View document
7 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Aug 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Aug 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Jul 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Oct 1992 SHARES AGREEMENT OTC View document
4 Sep 1992 NC INC ALREADY ADJUSTED 12/08/92 View document
4 Sep 1992 � NC 1000/100000 12/08 View document
26 Aug 1992 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS View document
16 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 1991 RE SHAREHOLDERS MEETING 20/08/91 View document
25 Sep 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View document
25 Sep 1991 ALTER MEM AND ARTS 20/08/91 View document
5 Sep 1991 REGISTERED OFFICE CHANGED ON 05/09/91 FROM: G OFFICE CHANGED 05/09/91 GUILDFORD HOUSE 120 EAST ROAD LONDON N1 6AA View document
21 Mar 1991 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Jun 1990 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
20 Jun 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/90 View document
13 Mar 1990 NEW DIRECTOR APPOINTED View document
27 Feb 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: G OFFICE CHANGED 27/02/90 38A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BN View document
8 Sep 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS View document
8 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Mar 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 230189 View document
15 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
20 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Jun 1988 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 1988 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 1988 REGISTERED OFFICE CHANGED ON 09/06/88 FROM: G OFFICE CHANGED 09/06/88 HOBEROFT HOUSE FARM HOBEROFT LANE MOBBERSLEY CHESHIRE WA16 7QR View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Jan 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: G OFFICE CHANGED 07/01/88 HOBCROFT HOUSE HOBCROFT LANE MOBBERLEY CHESHIRE WA16 7QS View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document