STUART MCBANE LIMITED

Company number 06023559 ·

Dissolved

54 filings

Date Filing
13 Mar 2023 Final Gazette dissolved following liquidation View document
13 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
13 Dec 2022 Return of final meeting in a members' voluntary winding up · 13 pages View document
6 Dec 2021 Registered office address changed from 17 Princes Avenue Mayland Chelmsford Essex CM3 6BA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2021-12-06 · 2 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions · 1 page View document
6 Dec 2021 Declaration of solvency · 5 pages View document
6 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
26 May 2021 PREVEXT FROM 31/12/2020 TO 31/03/2021 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES View document
9 Jul 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 6 FELS WAY MAYLAND CHELMSFORD ESSEX CM3 6AN View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCBANE / 09/07/2020 View document
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
2 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCBANE / 14/12/2009 View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 71 BARNWELL DRIVE HOCKLEY ESSEX SS5 4UZ View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCBANE / 27/06/2008 View document
11 Apr 2008 APPOINTMENT TERMINATED SECRETARY RACHAEL MCBANE View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
10 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
20 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document