STAND & DELIVER GROUP LTD

Company number 05448724

Date	Type	Description	View / Download
23 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
04 Aug 2011	AD01	Registered office address changed from 47-49 Eldon Way Industrial Estate Paddock Wood Tonbridge Kent TN12 6BE United Kingdom on 4 August 2011	(1 page)
03 Aug 2011	4.20	Statement of affairs with form 4.19	(8 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27	(1 page)
16 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 102	(4 pages)
16 May 2011	CH01	Director's details changed for Mr Gordon Bond on 17 September 2010	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Susan Richards as a director	(1 page)
27 Mar 2011	TM01	Termination of appointment of Kenneth Bond as a director	(1 page)
22 Nov 2010	AD01	Registered office address changed from Units 47-51 Eldon Way Industrial Estate Paddock Wood Tonbridge Kent TN12 6BE on 22 November 2010	(1 page)
13 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Knight as a director	(1 page)
27 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(7 pages)
27 May 2010	CH01	Director's details changed for Mrs Susan Jane Richards on 30 November 2009	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Gordon Bond on 10 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Mark Randle Knight on 10 May 2010	(2 pages)
26 May 2010	CH03	Secretary's details changed for Mr Gordon Bond on 30 November 2009	(1 page)
06 Apr 2010	CH01	Director's details changed for Mr Kenneth John Bond on 22 March 2010	(3 pages)
19 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Mark Randle Knight on 2 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Mr Gordon Bond on 2 October 2009	(3 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 19-21 swan street west malling kent ME19 6JU	(1 page)
24 Sep 2009	288c	Director's Change of Particulars / mark knight / 31/07/2009 / HouseName/Number was: 2, now: 4; Street was: post office square, now: edgar close; Area was: london road, now: kings hill; Post Town was: tunbridge wells, now: west malling; Post Code was: TN1 1BQ, now: ME19 4JE	(1 page)
05 Jun 2009	363a	Return made up to 10/05/09; full list of members	(5 pages)