STATS PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03751533

Incorporation date

13/04/1999

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 13/04/1999)

02/02/2016

Final Gazette dissolved following liquidation

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02/11/2015

Return of final meeting in a creditors' voluntary winding up

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18/06/2015

Liquidators' statement of receipts and payments to 2015-05-08

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18/06/2015

Liquidators' statement of receipts and payments to 2015-05-08

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11/08/2014

Liquidators' statement of receipts and payments to 2014-05-08

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26/01/2014

Liquidators' statement of receipts and payments to 2013-11-08

View PDF (5 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-05-08

View PDF (5 pages)

26/12/2012

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (5 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-08

View PDF (5 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (5 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-08

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-11-08

View PDF (5 pages)

04/01/2010

Registered office address changed from C/O Field End Registrars Limited 187a Field End Road Pinner Middlesex HA5 1QR England on 2010-01-05

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09/11/2009

Statement of affairs with form 4.19

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09/11/2009

Appointment of a voluntary liquidator

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09/11/2009

Resolutions

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06/11/2009

Registered office address changed from 159 Uxbridge Road Hatch End Pinner Middlesex HA5 4EA on 2009-11-07

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27/09/2009

Total exemption small company accounts made up to 2008-03-31

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08/06/2009

Compulsory strike-off action has been discontinued

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08/06/2009

First Gazette notice for compulsory strike-off

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07/06/2009

Return made up to 14/04/09; full list of members

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16/03/2009

Appointment terminated director susan coaley

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/02/2009

Director's change of particulars / susan coaley / 15/04/2008

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13/05/2008

Return made up to 14/04/08; full list of members

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01/05/2008

Secretary appointed mr wayne moreton

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Accounting reference date extended from 31/10/06 to 31/03/07

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26/06/2007

Return made up to 14/04/07; full list of members

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13/07/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

13/07/2006

Total exemption small company accounts made up to 2004-10-31

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13/07/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Registered office changed on 01/06/06 from: 187A field end road, eastcote, pinner, middlesex HA5 1QR

View PDF (1 pages)

21/03/2006

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

26/07/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

02/06/2005

Amended accounts made up to 2002-10-31

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04/02/2005

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

19/04/2004

Return made up to 14/04/04; full list of members

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22/01/2004

Auditor's resignation

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29/12/2003

Particulars of mortgage/charge

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07/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

23/12/2002

Return made up to 14/04/02; full list of members

View PDF (8 pages)

15/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

02/09/2002

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

New secretary appointed

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09/04/2002

New director appointed

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09/04/2002

Registered office changed on 10/04/02 from: porterswood house, porters wood st. Albans, hertfordshire AL3 6PQ

View PDF (1 pages)

17/12/2001

Return made up to 14/04/01; full list of members; amend

View PDF (6 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

11/09/2001

New director appointed

View PDF (2 pages)

05/06/2001

Ad 23/10/00--------- £ si [email protected]

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05/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

S-div 23/10/00

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14/05/2001

Resolutions

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14/05/2001

Resolutions

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14/05/2001

Resolutions

View PDF (1 pages)

22/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

10/09/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-11-30

View PDF (2 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

02/03/2000

Accounting reference date shortened from 30/04/00 to 30/11/99

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

13/04/1999

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Marsh, Colin Percy	Director	13/04/1999 - 08/06/2000	3
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	13/04/1999 - 13/04/1999	2863
FIELD END REGISTRARS LIMITED	Corporate Secretary	27/11/2001 - Present	5
Ashcroft Cameron Nominees Limited	Nominee Director	13/04/1999 - 13/04/1999	2796
Marsh, Adrian Harris	Director	13/04/1999 - 27/11/2001	3

Persons with Significant Control

No PSC data available.

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Description

About STATS PROJECTS LIMITED

STATS PROJECTS LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 3 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 STATS PROJECTS LIMITED?

STATS PROJECTS LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 02/02/2016.

Where is STATS PROJECTS LIMITED located?

STATS PROJECTS LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does STATS PROJECTS LIMITED do?

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

What is the latest filing for STATS PROJECTS LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.