STONE FACADES LIMITED

Key Data

Status

Dissolved

Company No.

02972404

Incorporation date

28/09/1994

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1994)

20/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2012

Registered office address changed from Baker Tilly Restructing & Recovery Llp the Clock House 140 London Road Guildford GU1 1UW on 2012-11-23

View PDF (2 pages)

20/09/2012

Notice of move from Administration to Dissolution on 2012-09-17

View PDF (17 pages)

17/04/2012

Administrator's progress report to 2012-03-18

View PDF (16 pages)

11/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

14/11/2011

Statement of administrator's proposal

View PDF (32 pages)

07/11/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

29/09/2011

Appointment of an administrator

View PDF (1 pages)

28/09/2011

Registered office address changed from Lamberts Place St James's Road Croydon CR9 2HX on 2011-09-29

View PDF (2 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/03/2011

Full accounts made up to 2010-05-31

View PDF (9 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

30/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

22/03/2010

Full accounts made up to 2009-05-31

View PDF (8 pages)

17/01/2010

Termination of appointment of Kevin Reuter as a director

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (8 pages)

27/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (8 pages)

29/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (8 pages)

30/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (8 pages)

18/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (8 pages)

01/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

22/03/2004

Full accounts made up to 2003-05-31

View PDF (8 pages)

28/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (8 pages)

29/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-05-31

View PDF (8 pages)

29/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

13/11/2000

Full accounts made up to 2000-05-31

View PDF (12 pages)

11/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

13/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

03/11/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

05/05/1998

Accounting reference date extended from 31/12/97 to 31/05/98

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Director resigned

View PDF (1 pages)

23/10/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

23/10/1997

Secretary resigned

View PDF (0 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

Director resigned

View PDF (1 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Return made up to 20/09/96; no change of members

View PDF (4 pages)

16/01/1997

Secretary resigned;director resigned

View PDF (0 pages)

16/01/1997

New director appointed

View PDF (2 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

31/10/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

31/10/1995

Director's particulars changed

View PDF (0 pages)

26/02/1995

Ad 27/01/95--------- £ si [email protected]=49999 £ ic 1/50000

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13/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1995

New director appointed

View PDF (0 pages)

13/01/1995

Memorandum and Articles of Association

View PDF (29 pages)

13/01/1995

New director appointed

View PDF (0 pages)

13/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

13/01/1995

Director resigned

View PDF (0 pages)

13/01/1995

Director resigned

View PDF (0 pages)

13/01/1995

Registered office changed on 14/01/95 from: 21 holborn viaduct london EC1A 2DY

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13/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

13/01/1995

Resolutions

View PDF (0 pages)

13/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

22/11/1994

Certificate of change of name

View PDF (0 pages)

22/11/1994

Certificate of change of name

View PDF (2 pages)

28/09/1994

Incorporation

View PDF (21 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STONE FACADES LIMITED

STONE FACADES LIMITED is an(a) Dissolved company incorporated on 28/09/1994 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 STONE FACADES LIMITED?

STONE FACADES LIMITED is currently Dissolved. It was registered on 28/09/1994 and dissolved on 20/12/2012.

Where is STONE FACADES LIMITED located?

STONE FACADES LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does STONE FACADES LIMITED do?

STONE FACADES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for STONE FACADES LIMITED?

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.