| Name: |
STONEBRIDGE FIELDS LIMITED
STONEBRIDGE FIELDS LTD |
| Address: | C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG |
| Incorporation Date: | 2007-10-16 |
| date | name | form type |
| 2022-03-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-06-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-11-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROMC/O JPC FINANCIAL LTD2ND FLOOR, LYNTON HOUSE,STATION APPROACHWOKINGSURREYGU22 7PY | AD01 |
| 2020-09-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM107 IMAGE COURT C/O JPC FINANCIAL LTD328-334 MOLESEY ROADWALTON ON THAMESSURREYKT12 3PDUNITED KINGDOM | AD01 |
| 2020-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-09-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | CS01 |
| 2018-10-20 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | CS01 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-02-22 | APPOINTMENT TERMINATED, SECRETARY JPC FINANCIAL LTD | TM02 |
| 2017-02-22 | APPOINTMENT TERMINATED, SECRETARY JPC FINANCIAL LTD | TM02 |
| 2017-06-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-10-17 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | CS01 |
| 2016-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2016-05-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | 16/10/15 FULL LIST | AR01 |
| 2014-11-04 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-10-20 | 16/10/14 FULL LIST | AR01 |
| 2013-08-02 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-10-22 | 16/10/13 FULL LIST | AR01 |
| 2012-11-07 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-04 | 16/10/11 FULL LIST | AR01 |
| 2012-10-20 | 16/10/12 FULL LIST | AR01 |
| 2011-09-05 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-11-01 | 16/10/10 FULL LIST | AR01 |
| 2010-12-09 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-04-13 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | 225 |
| 2009-11-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPC FINANCIAL LTD / 06/11/2009 | CH04 |
| 2009-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROMC/O JPC FINANCIAL LTDLYNTON HOUSEWOKINGSURREYGU22 7PT | AD01 |
| 2009-11-06 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREDER / 06/11/2009 | CH01 |
| 2009-08-13 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-09 | 16/10/09 FULL LIST | AR01 |
| 2008-10-23 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | DIRECTOR RESIGNED | 288b |
| 2007-11-06 | AD 16/10/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-10-18 | SECRETARY RESIGNED | 288b |
| 2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2007-11-06 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-08 20:21:50