STONE ON NET (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02928846

Incorporation date

12/05/1994

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1994)

14/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

03/03/2011

Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR on 2011-03-04

View PDF (2 pages)

03/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

03/03/2011

Resolutions

View PDF (1 pages)

03/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2011

Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE on 2011-02-02

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

26/08/2010

Termination of appointment of Diane Smith as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Diane Smith as a secretary

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Diane Smith on 2009-12-01

View PDF (2 pages)

25/05/2010

Director's details changed for Roy Smith on 2009-12-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

16/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

28/09/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

05/08/2008

Registered office changed on 06/08/2008 from arabesque house monks cross drive york north yorkshire YO32 9GW

View PDF (1 pages)

29/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

06/06/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

07/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

03/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

30/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

03/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Registered office changed on 02/09/04 from: monkgate house 44 monkgate york YO31 7HF

View PDF (1 pages)

27/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

30/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Certificate of change of name

View PDF (2 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

29/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

29/05/2002

Registered office changed on 30/05/02

View PDF (0 pages)

12/07/2001

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

View PDF (6 pages)

16/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

17/07/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

05/03/2000

Registered office changed on 06/03/00 from: grant thornton 28 kenwood park road sheffield south yorkshire S7 1NG

View PDF (1 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

07/09/1999

Registered office changed on 08/09/99 from: 5/7 bridgegate retford nottingham DN22 6AF

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Memorandum and Articles of Association

View PDF (15 pages)

01/08/1999

Statement of rights variation attached to shares

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

25/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

25/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

19/05/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

13/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

24/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

20/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

19/05/1996

Return made up to 13/05/96; full list of members

View PDF (6 pages)

26/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (4 pages)

16/05/1995

Resolutions

View PDF (1 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1995

Accounting reference date notified as 30/11

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 (44 pages)

12/12/1994

Resolutions

View PDF (0 pages)

21/11/1994

Certificate of change of name

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20/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/11/1994

Director resigned;new director appointed

View PDF (0 pages)

15/06/1994

Director resigned;new director appointed

View PDF (0 pages)

15/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1994

Registered office changed on 16/06/94 from: 1 mitchell lane bristol BS1 6BU

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12/05/1994

Incorporation

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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 ON NET (UK) LIMITED

STONE ON NET (UK) LIMITED is an(a) Dissolved company incorporated on 12/05/1994 with the registered office located at C/O Daly & Co The Portergate, Ecclesall Road, Sheffield, South Yorkshire S11 8NX. 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 STONE ON NET (UK) LIMITED?

STONE ON NET (UK) LIMITED is currently Dissolved. It was registered on 12/05/1994 and dissolved on 14/02/2012.

Where is STONE ON NET (UK) LIMITED located?

STONE ON NET (UK) LIMITED is registered at C/O Daly & Co The Portergate, Ecclesall Road, Sheffield, South Yorkshire S11 8NX.

What does STONE ON NET (UK) LIMITED do?

STONE ON NET (UK) LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for STONE ON NET (UK) LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.