AB STONE LIMITED

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AB STONE LIMITED

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Key Data

Status

Dissolved

Company No.

04719494

Incorporation date

31/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

70 Oriel Drive, Liverpool, Merseyside L10 3JRCopy
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Latest events (Record since 31/03/2003)
dot icon11/09/2017
Final Gazette dissolved via compulsory strike-off
dot icon26/06/2017
First Gazette notice for compulsory strike-off
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon03/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon17/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon31/03/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon25/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon31/03/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon01/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon24/10/2012
Registered office address changed from a B S Depot Dixon Road Knowsley Industrial Park Liverpool Merseyside L33 7XF United Kingdom on 2012-10-25
dot icon25/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon20/08/2012
Registered office address changed from 70 Oriel Drive Aintree Liverpool Merseyside L10 3JR England on 2012-08-21
dot icon03/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/10/2011
Registered office address changed from a B S Depot Dixon Road Knowsley Industrial Estate Kirkby Liverpool Merseyside L33 7XF on 2011-10-12
dot icon07/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon19/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/04/2009
Return made up to 01/04/09; full list of members
dot icon02/04/2009
Location of debenture register
dot icon02/04/2009
Location of register of members
dot icon02/04/2009
Registered office changed on 03/04/2009 from dixon road knowsley industrial estate kirkby liverpool merseyside L33 7XF
dot icon24/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon08/04/2008
Return made up to 01/04/08; full list of members
dot icon07/04/2008
Appointment terminated secretary paul reid
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon24/07/2007
Return made up to 01/04/07; full list of members
dot icon12/07/2007
New secretary appointed
dot icon23/04/2007
New secretary appointed
dot icon22/03/2007
Secretary resigned;director resigned
dot icon22/03/2007
Director resigned
dot icon22/03/2007
New secretary appointed;new director appointed
dot icon04/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon17/04/2006
Return made up to 01/04/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/11/2005
Director resigned
dot icon16/10/2005
New director appointed
dot icon04/10/2005
Registered office changed on 05/10/05 from: dixon road knowsley industrial estate kirkby merseyside L33 7XF
dot icon05/07/2005
New secretary appointed;new director appointed
dot icon04/07/2005
Secretary resigned
dot icon08/04/2005
Return made up to 01/04/05; full list of members
dot icon22/02/2005
Registered office changed on 23/02/05 from: 84 max road liverpool L14 4BJ
dot icon04/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon06/05/2004
Return made up to 01/04/04; full list of members
dot icon18/06/2003
New secretary appointed
dot icon18/06/2003
New director appointed
dot icon12/04/2003
Registered office changed on 13/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
dot icon12/04/2003
Director resigned
dot icon12/04/2003
Secretary resigned
dot icon31/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2016
dot iconLast change occurred
29/04/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2016
dot iconNext account date
29/04/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Online Nominees Limited
Director
31/03/2003 - 31/03/2003
1462
Reid, Kathryn Ann
Secretary
09/06/2007 - Present
-
Blennerhassett, Shirley Lilian
Secretary
31/03/2003 - 31/05/2005
-
Reid, James
Secretary
30/11/2006 - 30/03/2007
-
Reid, Paul Francis
Secretary
31/03/2007 - 09/06/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AB STONE LIMITED

AB STONE LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at 70 Oriel Drive, Liverpool, Merseyside L10 3JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB STONE LIMITED?

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AB STONE LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 11/09/2017.

Where is AB STONE LIMITED located?

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AB STONE LIMITED is registered at 70 Oriel Drive, Liverpool, Merseyside L10 3JR.

What does AB STONE LIMITED do?

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AB STONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AB STONE LIMITED?

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The latest filing was on 11/09/2017: Final Gazette dissolved via compulsory strike-off.