BOB STONE & SONS ROOFING MAINTENANCE LIMITED


Registered number: 04905359
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Name: BOB STONE & SONS ROOFING MAINTENANCE LIMITED
BOB STONE & SONS ROOFING MAINTENANCE LTD
Address: 11-13 JAMES STREET, SCARBOROUGH, NORTH YORKSHIRE, YO12 7PH
Incorporation Date: 2003-09-19

Company status: Dissolved


Company Documents

date name form type
2019-06-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 APPLICATION FOR STRIKING-OFF DS01
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-02 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES CS01
2017-09-19 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-29 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STONE / 11/10/2015 CH03
2015-10-16 19/09/15 FULL LIST AR01
2015-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STONE / 15/10/2015 CH01
2014-09-24 19/09/14 FULL LIST AR01
2014-08-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-18 19/09/13 FULL LIST AR01
2012-07-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-19 19/09/12 FULL LIST AR01
2011-04-27 APPOINTMENT TERMINATED, DIRECTOR JASON STONE TM01
2011-09-20 19/09/11 FULL LIST AR01
2011-05-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-21 DIRECTOR APPOINTED MR ROBERT STONE AP01
2010-05-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JASON SAMUEL STONE / 19/09/2010 CH01
2010-10-05 19/09/10 FULL LIST AR01
2009-09-03 AD 24/08/09GBP SI 10@1=10GBP IC 1/11 88(2)
2009-09-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-20 APPOINTMENT TERMINATED DIRECTOR LEE STONE 288b
2009-03-18 DIRECTOR APPOINTED LEE STONE 288a
2009-09-23 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2008-07-30 GBP NC 100/100021/07/2008 RES04
2008-10-09 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-08-27 AD 21/08/08GBP SI 119@1=119GBP IC 1/120 88(2)
2008-07-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-30 NC INC ALREADY ADJUSTED 21/07/08 123
2007-12-12 DIRECTOR RESIGNED 288b
2007-12-12 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-21 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2006-09-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-21 DIRECTOR RESIGNED 288b
2006-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-23 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2004-11-15 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-10-01 REGISTERED OFFICE CHANGED ON 01/10/03 FROM:31 CORSHAM STREETLONDONN1 6DR 287
2003-10-01 DIRECTOR RESIGNED 288b
2003-10-01 NEW DIRECTOR APPOINTED 288a
2003-11-21 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2003-10-01 NEW DIRECTOR APPOINTED 288a
2003-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-01 SECRETARY RESIGNED 288b

Last update: 2020-04-22 09:45:10