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STONEGATE DESIGN & BUILD LIMITED

Company number 06347679

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Dec 2012 CERTNM Company name changed parkfield house developments (friars lane) LTD\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-10-23
24 Dec 2012 CONNOT Change of name notice
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 4
30 May 2012 TM01 Termination of appointment of Thomas Hodgson as a director on 30 April 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr Thomas Hodgson as a director
19 Apr 2011 AP01 Appointment of Mr William Hodgson as a director
22 Feb 2011 TM02 Termination of appointment of Christina Sharpe as a secretary
22 Feb 2011 AP03 Appointment of Mr Philip Hodgson as a secretary
22 Feb 2011 AD01 Registered office address changed from Parkfield House, 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ on 22 February 2011
22 Feb 2011 TM01 Termination of appointment of Robert Dolby as a director
17 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Mrs Christine Sharpe on 1 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Philip Hodgson on 1 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Robert Edward Dolby on 30 October 2009
16 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
25 Aug 2009 363a Return made up to 20/08/09; full list of members
11 Apr 2009 CERTNM Company name changed parkfield house developments (willow tree) LIMITED\certificate issued on 16/04/09
23 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
16 Sep 2008 363a Return made up to 20/08/08; full list of members