STONE EDGE CONSTRUCTION LIMITED


Registered number: 03753355
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Name: STONE EDGE CONSTRUCTION LIMITED
STONE EDGE CONSTRUCTION LTD
Address: EXPRESS NETWORKS 3, 6 OLDHAM ROAD, MANCHESTER, M4 5DE
Incorporation Date: 1999-04-15

Company status: Dissolved


Company Documents

date name form type
2017-04-25 STRUCK OFF AND DISSOLVED GAZ2
2017-02-07 FIRST GAZETTE GAZ1
2016-07-12 FIRST GAZETTE GAZ1
2016-10-01 DISS40 (DISS40(SOAD)) DISS40
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-06 15/04/15 FULL LIST AR01
2014-05-14 15/04/14 FULL LIST AR01
2014-10-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-14 APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW TM01
2013-09-20 APPOINT A DIRECTOR 16/09/2013 RES13
2013-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-09-17 DIRECTOR APPOINTED MRS MARGARET MOYA BALL AP01
2013-11-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-17 15/04/13 FULL LIST AR01
2012-02-16 PREVEXT FROM 30/06/2011 TO 31/12/2011 AA01
2012-07-10 15/04/12 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-06-27 COMPANY NAME CHANGED RETROSFUTURE 2000 LTDCERTIFICATE ISSUED ON 27/06/11 CERTNM
2011-12-20 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-19 15/04/11 FULL LIST AR01
2010-08-12 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-29 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MOYA BALL / 10/08/2009 CH03
2010-04-27 15/04/10 FULL LIST AR01
2009-08-20 APPOINTMENT TERMINATED SECRETARY ASHIK DOSSAJEE 288b
2009-08-20 COMPANY NAME CHANGED RETRO CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 20/08/09 CERTNM
2009-08-20 SECRETARY APPOINTED MARGARET MOYA BALL 288a
2009-09-12 COMPANY NAME CHANGED RETRO FUTURE 2 LTDCERTIFICATE ISSUED ON 14/09/09 CERTNM
2009-06-03 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-06 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM45-51 CHORLEY NEW ROADBOLTONLANCASHIREBL1 4QR 287
2009-04-23 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-08-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-07-07 AUDITOR'S RESIGNATION AUD
2008-04-16 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2008-05-21 APPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM 288b
2008-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-04-30 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363a
2007-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-05-31 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363s
2006-02-14 SECRETARY RESIGNED 288b
2006-03-01 NEW SECRETARY APPOINTED 288a
2006-10-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-08-04 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363a
2005-07-11 REGISTERED OFFICE CHANGED ON 11/07/05 FROM:COWGILL HOLLOWAY & CO REGENCYHOUSE 45-49 CHORLEY NEW ROADBOLTONLANCASHIRE BL1 4QR 287
2004-06-09 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS 363s
2004-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-06-10 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS 363s
2003-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-07-25 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS 363s
2001-08-10 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS 363s
2001-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-07-06 NEW SECRETARY APPOINTED 288a
2000-07-06 DIRECTOR RESIGNED 288b
2000-07-06 REGISTERED OFFICE CHANGED ON 06/07/00 FROM:REGENCY HOUSE45-49 CHORLEY NEW ROADBOLTONLANCASHIRE BL1 4QR 287
2000-07-13 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS 363s
2000-07-13 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-30 16:23:38