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STACKRIGHT BUILDING SYSTEMS LIMITED

Company number 00557911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
24 May 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2011 4.70 Declaration of solvency
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-26
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 1,000
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 CERTNM Company name changed sections & tubes LIMITED\certificate issued on 15/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
07 Sep 2010 CONNOT Change of name notice
21 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Caroline Green as a director
03 Dec 2009 AP01 Appointment of Mr Nicholas Longley as a director
03 Dec 2009 TM02 Termination of appointment of Michael Stock as a secretary
03 Dec 2009 AP03 Appointment of Mr Nicholas Longley as a secretary
17 Nov 2009 MA Memorandum and Articles of Association
23 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 CC04 Statement of company's objects
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 TM01 Termination of appointment of John Piper as a director
14 Oct 2009 AP01 Appointment of Mrs Caroline Inez Green as a director
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association