ANCIENT STONE LIMITED

Key Data

Status

Dissolved

Company No.

04062002

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

04/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2010

Liquidators' statement of receipts and payments to 2009-11-01

View PDF (5 pages)

04/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/06/2009

Liquidators' statement of receipts and payments to 2009-05-01

View PDF (5 pages)

18/02/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 14 wood street bolton lancashire BL1 1DZ

View PDF (1 pages)

15/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2009

Insolvency filing

View PDF (1 pages)

26/11/2008

Liquidators' statement of receipts and payments to 2008-11-01

View PDF (5 pages)

16/11/2008

Insolvency court order

View PDF (6 pages)

05/11/2008

Insolvency filing

View PDF (1 pages)

27/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2008

Liquidators' statement of receipts and payments to 2008-11-01

View PDF (5 pages)

19/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

27/03/2007

Miscellaneous

View PDF (3 pages)

27/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2006

Miscellaneous

View PDF (1 pages)

14/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/03/2006

Director resigned

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: 18 badminton road downend bristol BS16 6BQ

View PDF (1 pages)

09/11/2005

Statement of affairs

View PDF (8 pages)

09/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

11/09/2005

Director's particulars changed

View PDF (0 pages)

25/08/2005

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

08/09/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

08/09/2004

Director's particulars changed

View PDF (0 pages)

24/06/2004

Registered office changed on 25/06/04 from: little mill oldbury lane thornbury bristol BS35 1RD

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

27/11/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

27/11/2003

Director's particulars changed

View PDF (0 pages)

27/11/2003

Registered office changed on 28/11/03

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23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2003

Accounting reference date shortened from 31/08/02 to 31/01/02

View PDF (1 pages)

05/10/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

30/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

30/09/2001

Registered office changed on 01/10/01 from: 92 dryden court renfrew road london SE11 4NJ

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2005

Last change occurred

30/01/2005

Accounts

Total Exemption Small

Last made up date

30/01/2005

Next account date

30/01/2006

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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

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	29/08/2000 - 29/08/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	29/08/2000 - 29/08/2000	2726
Parkinson, Nicholas Allen	Director	29/08/2000 - 14/12/2005	7
Drower, Dawn Elizabeth	Secretary	29/06/2003 - 16/06/2004	7
Hunter, Jade Saffron	Secretary	16/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANCIENT STONE LIMITED

ANCIENT STONE LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCIENT STONE LIMITED?

ANCIENT STONE LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 04/04/2010.

Where is ANCIENT STONE LIMITED located?

ANCIENT STONE LIMITED is registered at Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZ.

What does ANCIENT STONE LIMITED do?

ANCIENT STONE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ANCIENT STONE LIMITED?

The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.