STONEFORCE LIMITED
Company number 03099713 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 34 pages | View document |
| 11 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-09 · 33 pages | View document |
| 4 Aug 2021 | Liquidators' statement of receipts and payments to 2021-06-09 · 37 pages | View document |
| 13 Aug 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 5 Aug 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF | View document |
| 3 Aug 2020 | Registered office address changed from , Hardy House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF to Olympia House Armitage Road London NW11 8RQ on 2020-08-03 · 2 pages | View document |
| 22 Jun 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 13 Nov 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 187 | View document |
| 13 Nov 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Nov 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders · 5 pages | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / NINA SMITH / 01/01/2012 | View document |
| 26 Sep 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM | View document |
| 26 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 26 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/01/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TEDEN / 01/01/2012 | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | Registered office address changed from , 64 Clarendon Road, Watford, Herts, WD17 1DA on 2012-04-25 · 1 page | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED DUANE ROBERT HARVEY | View document |
| 4 Jan 2012 | SECTION 519 | View document |
| 25 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | VARYING SHARE RIGHTS AND NAMES · 4 pages | View document |
| 22 Sep 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | SUB DIVISION, SHAREHOLDER CHANGE 29/07/2008 | View document |
| 19 Aug 2008 | S-DIV | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 24 Jan 2008 | £ IC 100/55 10/01/08 £ SR 45@1=45 | View document |
| 24 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Oct 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | 287 · 1 page | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 9 Nov 2001 | 287 · 1 page | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 61 HIGHGATE HIGH STREET LONDON N6 5JY | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | 287 · 1 page | View document |
| 21 Nov 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 21 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |