STONELEA DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/09/183 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2018:LIQ. CASE NO.1 |
20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM C/O PART GROUND & FIRST FLOOR TWO PARKLANDS GREAT PARK RUBERY BIRMINGHAM B45 9PZ |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
07/07/177 July 2017 | SPECIAL RESOLUTION TO WIND UP |
07/07/177 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
01/03/161 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
02/03/152 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
31/10/1431 October 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
13/02/1413 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI |
24/09/1324 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE AMELIA CHRISTABEL KANDELAKI / 31/07/2012 |
21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD SMITH / 31/07/2012 |
21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY MANSON / 31/07/2012 |
04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 28 WELBECK STREET LONDON W1G 8EW |
16/08/1216 August 2012 | SECRETARY APPOINTED KATHARINE AMELIA CHRISTABEL KANDELAKI |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH BENEY |
13/08/1213 August 2012 | ADOPT ARTICLES 25/07/2012 |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM HORWOOD |
13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 31A ST. JAMES'S SQUARE LONDON SW1Y 4JR UNITED KINGDOM |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BORG |
13/08/1213 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
13/08/1213 August 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
29/09/1129 September 2011 | APPROVE ACCOUNTS 22/09/2011 |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR |
09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOSEPH BORG / 25/01/2010 |
25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBSON HORWOOD / 25/01/2010 |
14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
30/01/0830 January 2008 | LOCATION OF DEBENTURE REGISTER |
30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 31A SAINT JAMES'S SQUARE LONDON SW1Y 4JR |
30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/09/0719 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
11/09/0711 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | SECRETARY RESIGNED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ASHWOOD PARK SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM SR8 3XZ |
04/07/074 July 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS; AMEND |
13/06/0713 June 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
16/03/0716 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 8 BELLISTER PARK PETERLEE COUNTY DURHAM SR8 1PH |
13/09/0613 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
13/09/0613 September 2006 | RESIGNATION OF AUDITORS FORM 391 |
06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0624 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0411 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
11/02/0411 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/02/037 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/02/003 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9911 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 8 BRANCEPETH CHARE PETERLEE CO DURHAM SR8 1LU |
06/02/986 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9730 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
13/11/9613 November 1996 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97 |
29/02/9629 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
01/02/951 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
01/02/951 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/02/951 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
09/03/949 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 |
13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/02/9413 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
28/01/9328 January 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
27/08/9227 August 1992 | S386 DISP APP AUDS 10/08/92 |
24/02/9224 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
12/04/9112 April 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
31/01/9031 January 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/8919 June 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/8828 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/8714 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/8710 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/12/872 December 1987 | ALTER MEM AND ARTS 171187 |
02/12/872 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/8611 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/05/8615 May 1986 | SECRETARY RESIGNED |
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