STONE PROPERTY LIMITED

Company number 05335621

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2010	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 26 April 2010	(1 page)
26 Apr 2010	AP01	Appointment of Mathias Ritz as a director ANNOTATION Part Rectified the service address on the AP01 was removed from the public register on 30/09/10 as it was forged	(3 pages)
26 Apr 2010	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
26 Apr 2010	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
26 Apr 2010	AP03	Appointment of Paul Lawisch as a secretary ANNOTATION Part Rectified the service address on the AP03 was removed from the public register on 30/09/10 as it was forged	(2 pages)
23 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 1	(4 pages)
23 Feb 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 22 February 2010	(2 pages)
23 Feb 2010	CH02	Director's details changed for Third Party Formations Limited on 22 February 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
04 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2009	363a	Return made up to 06/03/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 31 January 2008	(1 page)
28 Sep 2007	AA	Accounts made up to 31 January 2007	(1 page)
22 Jun 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
11 Nov 2006	AA	Accounts made up to 31 January 2006	(1 page)
07 Feb 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND	(1 page)
28 Dec 2005	288c	Director's particulars changed	(1 page)
28 Dec 2005	288c	Secretary's particulars changed	(1 page)
18 Jan 2005	NEWINC	Incorporation	(14 pages)