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STONEBURY WARRANTIES LIMITED

Company number 04247967

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2010 DS01 Application to strike the company off the register
26 Aug 2009 363a Return made up to 09/07/09; full list of members
28 May 2009 AA Accounts made up to 31 July 2008
12 Sep 2008 363s Return made up to 09/07/08; no change of members
20 May 2008 AA Accounts made up to 31 July 2007
10 Sep 2007 363s Return made up to 09/07/07; no change of members
02 Jun 2007 AA Accounts made up to 31 July 2006
16 Aug 2006 363s Return made up to 09/07/06; full list of members
01 Jun 2006 AA Accounts made up to 31 July 2005
06 Jul 2005 363s Return made up to 09/07/05; full list of members
16 May 2005 AA Accounts made up to 31 July 2004
24 Aug 2004 363s Return made up to 09/07/04; full list of members
26 May 2004 AA Accounts made up to 31 July 2003
01 Jul 2003 363s Return made up to 09/07/03; full list of members
04 Apr 2003 AA Accounts made up to 31 July 2002
01 Aug 2002 363s Return made up to 09/07/02; full list of members
01 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Sep 2001 288a New secretary appointed;new director appointed
24 Sep 2001 288a New director appointed
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 287 Registered office changed on 18/09/01 from: 55 colmore row birmingham west midlands B3 2AS
18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association