STONEHAM JOINERY LTD


Registered number: 04953216
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43320 - Joinery installation -> STONEHAM JOINERY LTD

Name: STONEHAM JOINERY LTD
STONEHAM JOINERY LIMITED
Address: 2 MONTROSE CLOSE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2RJ
Incorporation Date: 2003-11-04

Company status: Dissolved


Company Documents

date name form type
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-11 APPLICATION FOR STRIKING-OFF DS01
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-20 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-17 04/11/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 04/11/14 FULL LIST AR01
2013-12-04 04/11/13 FULL LIST AR01
2013-09-27 APPOINTMENT TERMINATED, DIRECTOR LEE HARFIELD TM01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-24 REGISTERED OFFICE CHANGED ON 24/11/2012 FROMWHITTINGTON HOUSE 64 HIGH STREETFAREHAMHAMPSHIREPO16 7BGUNITED KINGDOM AD01
2012-12-21 04/11/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-30 DIRECTOR APPOINTED MR LEE ANDREW HARFIELD AP01
2011-11-28 04/11/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-06 INCREASE NOM CAPITAL 10/08/2010 RES13
2011-10-06 10/08/10 STATEMENT OF CAPITAL GBP 150 SH01
2010-11-23 04/11/10 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-04 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM22 THE SLIPWAYMARINA KEEP PORT SOLENTPORTSMOUTHPO6 4TR AD01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HARFIELD / 01/10/2009 CH01
2009-06-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-10 04/11/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARFIELD / 01/10/2009 CH01
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2007-11-26 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-15 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-22 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2003-12-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-05 DIRECTOR RESIGNED 288b
2003-12-18 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2003-11-05 SECRETARY RESIGNED 288b
2003-12-02 AD 10/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-02 NEW DIRECTOR APPOINTED 288a
2003-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-14 15:35:40