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STONEHOUSE PRESS LIMITED

Company number 05610640

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2010 4.20 Statement of affairs with form 4.19
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-16
01 Jun 2010 AD01 Registered office address changed from 8 Bentley Court Finedon Road Industrial Estate Wellingborough Northants NN8 4BQ on 1 June 2010
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 AP01 Appointment of Mr Russell Roberts as a director
23 Feb 2010 AP01 Appointment of Mr Russell Roberts as a director
27 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,000
27 Nov 2009 CH01 Director's details changed for Andrew Harvey Wood on 27 November 2009
27 Nov 2009 CH01 Director's details changed for David Arthur Paul Nelson on 27 November 2009
23 Feb 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
09 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Nov 2008 363a Return made up to 02/11/08; full list of members
05 Jun 2008 363a Return made up to 02/11/07; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Feb 2008 190 Location of debenture register
25 Jan 2008 225 Accounting reference date shortened from 30/11/07 to 31/08/07
21 Sep 2007 288a New director appointed
20 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
16 May 2007 287 Registered office changed on 16/05/07 from: greystones little street rushden northamptonshire NN10 0LS
29 Nov 2006 363s Return made up to 02/11/06; full list of members
29 Nov 2006 363(190) Location of debenture register address changed
16 Nov 2006 288c Secretary's particulars changed