| Name: |
STALLABRASS BROS LIMITED
STALLABRASS BROS LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 2003-08-21 |
| date | name | form type |
| 2018-10-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROMFOUR ELMS COTTAGE BARDFIELD ROADBARDFIELD SALINGBRAINTREEESSEXCM7 5EJ | AD01 |
| 2017-09-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-24 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-08-01 | FIRST GAZETTE | GAZ1 |
| 2017-09-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STALLABRASS / 28/10/2016 | CH01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-28 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE STALLABRASS / 28/10/2016 | CH03 |
| 2016-10-28 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE STALLABRASS / 22/09/2016 | CH03 |
| 2015-09-10 | 21/08/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | 21/08/14 FULL LIST | AR01 |
| 2014-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM21 UPSHERESSAFFRON WALDENESSEXCB11 3BP | AD01 |
| 2013-10-03 | 21/08/13 FULL LIST | AR01 |
| 2013-05-13 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | 21/08/12 FULL LIST | AR01 |
| 2011-08-31 | 21/08/11 FULL LIST | AR01 |
| 2011-11-16 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STALLABRASS / 01/10/2009 | CH01 |
| 2010-03-18 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 21/08/10 FULL LIST | AR01 |
| 2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROMKENNELS COTTAGE, CHURCH LANEMARSWORTHTRINGHERTSHP23 4LX | 287 |
| 2009-06-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | APPOINTMENT TERMINATED DIRECTOR PETER STALLABRASS | 288b |
| 2009-09-11 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-09 | SECRETARY APPOINTED PAULINE STALLABRASS | 288a |
| 2009-01-07 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-09 | APPOINTMENT TERMINATED DIRECTOR GLADYS STALLABRASS | 288b |
| 2009-02-09 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOYCE STALLABRASS | 288b |
| 2008-01-23 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363s |
| 2008-02-28 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-09-06 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-09-07 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-11-11 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-21 | AD 01/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-26 | SECRETARY RESIGNED | 288b |
| 2003-08-26 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-30 23:54:58