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STONE & TURNBULL LIMITED

Company number 05552161

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
29 Nov 2011 4.68 Liquidators' statement of receipts and payments to 2 November 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 2 May 2011
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 November 2010
17 Nov 2009 AD01 Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 17 November 2009
12 Nov 2009 4.20 Statement of affairs with form 4.19
12 Nov 2009 600 Appointment of a voluntary liquidator
12 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-03
07 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 01/09/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
10 Sep 2007 363a Return made up to 01/09/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
22 Sep 2006 363a Return made up to 01/09/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 1 holmesdale road croydon surrey CR0 2LR
02 Sep 2006 395 Particulars of mortgage/charge
19 Dec 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 288b Director resigned
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288a New director appointed