STANMORE FILLING STATION LIMITED


Registered number: 05027669
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Name: STANMORE FILLING STATION LIMITED
STANMORE FILLING STATION LTD
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Incorporation Date: 2004-01-27

Company status: Dissolved


Company Documents

date name form type
2019-02-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-09-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-10 PREVEXT FROM 30/04/2016 TO 30/09/2016 AA01
2017-09-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-09 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-06-23 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-12 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM34 QUEENSBURY STATION PARADEEDGWAREMIDDLESEXHA8 5NN AD01
2017-09-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-01 27/01/16 FULL LIST AR01
2015-02-26 27/01/15 FULL LIST AR01
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-02-03 27/01/14 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-19 27/01/13 FULL LIST AR01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-01 27/01/12 FULL LIST AR01
2011-03-07 27/01/11 FULL LIST AR01
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-04 27/01/10 FULL LIST AR01
2010-01-18 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2008-03-12 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2007-03-19 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-02-01 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2005-03-02 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2005-10-13 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 225
2004-02-08 REGISTERED OFFICE CHANGED ON 08/02/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2004-04-20 REGISTERED OFFICE CHANGED ON 20/04/04 FROM:34 QUEENSBURY STATION PARADEEDGWAREMIDDLESEX HA8 5NN 287
2004-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-20 AD 27/01/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-02-08 DIRECTOR RESIGNED 288b
2004-04-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-08 SECRETARY RESIGNED 288b
2004-04-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-25 04:38:06