MIKE STONE DESIGN LIMITED


Registered number: 02816969
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Name: MIKE STONE DESIGN LIMITED
MIKE STONE DESIGN LTD
Address: 95 WOOD LANE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3LS
Incorporation Date: 1993-05-11

Company status: Dissolved


Company Documents

date name form type
2015-05-12 01/05/15 FULL LIST AR01
2015-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-16 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-18 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-04 APPLICATION FOR STRIKING-OFF DS01
2014-05-29 01/05/14 FULL LIST AR01
2014-03-04 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-10 01/05/13 FULL LIST AR01
2013-03-04 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-01 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-13 01/05/12 FULL LIST AR01
2011-05-16 01/05/11 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-29 01/05/10 FULL LIST AR01
2010-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 01/05/2010 CH01
2010-03-03 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-20 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-07-21 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-03-17 31/05/07 TOTAL EXEMPTION SMALL AA
2008-04-14 APPOINTMENT TERMINATED DIRECTOR SALLY STONE 288b
2007-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-25 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-12 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363a
2005-05-23 NEW SECRETARY APPOINTED 288a
2005-05-23 SECRETARY RESIGNED 288b
2005-05-23 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-03 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2003-06-02 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2003-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-25 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS 363s
2002-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-05-17 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS 363s
2001-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-06-01 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS 363s
1999-06-18 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS 363s
1998-10-12 REGISTERED OFFICE CHANGED ON 12/10/98 FROM:21 HONEYSUCKLE DRIVETAMEBRIDGEWALSALLWEST MIDLANDS WS5 4RH 287
1998-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-06-21 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS 363s
1997-05-28 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS 363s
1997-11-25 REGISTERED OFFICE CHANGED ON 25/11/97 FROM:37 STAFFORD ROADDARLASTONWEST MIDLANDSWS10 8TY 287
1997-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1996-05-23 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS 363s
1996-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1995-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA
1995-05-19 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS 363s
1995-05-19 NEW SECRETARY APPOINTED 288
1994-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 AA
1994-05-17 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-05-17 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS 363s
1994-02-07 AD 01/12/93---------£ SI 98@1=98£ IC 2/100 88(2)R
1994-02-07 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 224
1993-05-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-05-27 REGISTERED OFFICE CHANGED ON 27/05/93 FROM:5 HOLYWELL HILLST ALBANSHERTFORDSHIREAL1 1EU 287
1993-05-27 NEW DIRECTOR APPOINTED 288

Last update: 2020-12-25 15:42:08