STONE.CO.UK LTD

Company number 04584212 ·

Dissolved

64 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 May 2023 Application to strike the company off the register · 1 page View document
12 Dec 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
14 Dec 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM BRICK-WORKS UK LTD INTERNATIONAL HOUSE, BRUNEL DRIVE,, NEWARK, NOTTINGHAMSHIRE, NG24 2EG View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View document
25 Oct 2016 DIRECTOR APPOINTED MRS JACQUELINE SLACK View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
18 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
22 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
27 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
2 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
12 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
26 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
16 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
20 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GRIFFITHS / 18/11/2010 View document
18 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
18 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SLACK / 18/11/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCOIS SLACK / 18/11/2010 View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
12 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GRIFFITHS / 01/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCOIS SLACK / 01/10/2009 View document
8 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
22 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
26 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
13 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
3 Jan 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
20 Feb 2006 RETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS View document
3 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
3 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 View document
9 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
28 Feb 2004 NEW DIRECTOR APPOINTED View document
28 Feb 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
28 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
28 Feb 2004 NEW SECRETARY APPOINTED View document
30 Jul 2003 SECRETARY RESIGNED View document
30 Jul 2003 DIRECTOR RESIGNED View document
7 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document