CIRENCESTER STONE LIMITED


Registered number: 05371952
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Name: CIRENCESTER STONE LIMITED
LURCHIO LTD
Address: 14 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB
Incorporation Date: 2005-02-22

Company status: Dissolved


Company Documents

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