Name: |
CIRENCESTER STONE LIMITED
LURCHIO LTD |
Address: | 14 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB |
Incorporation Date: | 2005-02-22 |
date | name | form type |
2017-02-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-02-02 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | AA01 |
2017-03-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-05-24 | COMPANY NAME CHANGED CIRENCESTER STONE LIMITEDCERTIFICATE ISSUED ON 24/05/16 | CERTNM |
2016-05-11 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE COURCY O'GRADY | TM01 |
2016-12-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-07-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-04-05 | 22/02/16 FULL LIST | AR01 |
2016-05-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-04-22 | ADOPT ARTICLES 26/11/2014 | RES01 |
2015-11-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-04-02 | 22/02/15 FULL LIST | AR01 |
2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-24 | 22/02/14 FULL LIST | AR01 |
2014-04-17 | DIRECTOR APPOINTED MR RICHARD SEAN DE COURCY O'GRADY | AP01 |
2013-03-19 | 22/02/13 FULL LIST | AR01 |
2013-11-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-28 | 22/02/12 FULL LIST | AR01 |
2011-07-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2011-02-25 | 22/02/11 FULL LIST | AR01 |
2011-09-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-09 | 22/02/10 FULL LIST | AR01 |
2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE DE COURCY O'GRADY / 22/02/2010 | CH01 |
2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARTH DE COURCY O'GRADY / 22/02/2010 | CH01 |
2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-11-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-24 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-02-27 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-02 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
2006-04-07 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-05-22 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
2005-02-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-04-14 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM:18 BADMINTON ROADDOWNENDBRISTOLBS16 6BQ | 287 |
2005-02-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-02 22:20:10