STONEGRANGE LIMITED

Key Data

Status

Dissolved

Company No.

04331913

Incorporation date

30/11/2001

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2001)

27/07/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2021

Application to strike the company off the register

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (6 pages)

06/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

14/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

10/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (6 pages)

09/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (6 pages)

24/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

04/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

03/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (6 pages)

20/04/2017

Termination of appointment of Cmc Accounting Limited as a director on 2017-04-19

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

29/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

29/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (9 pages)

29/12/2015

Register inspection address has been changed from C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF England to C/O John C Emery & Co 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW

View PDF (1 pages)

28/12/2015

Registered office address changed from C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF to C/O John C Emery & Co 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW on 2015-12-28

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

29/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (9 pages)

29/12/2014

Register inspection address has been changed from Clive House Clive Street Bolton Lancashire BL1 1ET United Kingdom to C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF

View PDF (1 pages)

29/12/2014

Secretary's details changed for Mr John Cochrane Emery on 2014-11-30

View PDF (1 pages)

29/12/2014

Director's details changed for Cmc Accounting Limited on 2014-11-30

View PDF (1 pages)

29/12/2014

Registered office address changed from Clive House Clive Street Bolton BL1 1ET to C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF on 2014-12-29

View PDF (1 pages)

26/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (10 pages)

26/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (10 pages)

01/05/2012

Appointment of Mr John Cochrane Emery as a director

View PDF (2 pages)

03/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

28/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

13/05/2010

Termination of appointment of Cmc Formations Limited as a director

View PDF (1 pages)

13/05/2010

Appointment of Cmc Accounting Limited as a director

View PDF (2 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register inspection address has been changed from Clive House Clive Street Clive Street Bolton Lancashire BL1 1ET United Kingdom

View PDF (1 pages)

05/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (12 pages)

05/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Director's details changed for Cmc Formations Limited on 2009-12-01

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

14/04/2009

Return made up to 30/11/08; full list of members

View PDF (8 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

06/08/2008

Return made up to 30/11/07; full list of members

View PDF (8 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from unity house clive street bolton BL1 1ET

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

16/06/2008

Director appointed cmc formations LIMITED

View PDF (3 pages)

16/06/2008

Appointment terminated director robert moran

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

28/01/2008

Accounting reference date extended from 30/03/07 to 30/04/07

View PDF (1 pages)

03/08/2007

Return made up to 30/11/06; no change of members

View PDF (9 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/02/2006

Ad 01/02/05--------- £ si 2@1

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22/02/2006

Ad 02/01/05--------- £ si 2@1

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22/02/2006

Return made up to 30/11/05; full list of members

View PDF (12 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/01/2006

Registered office changed on 23/01/06 from: clive house clive street bolton BL1 1ET

View PDF (1 pages)

18/04/2005

Return made up to 30/11/04; full list of members

View PDF (13 pages)

09/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/05/2004

Ad 01/03/03--------- £ si 2@1

View PDF (2 pages)

17/05/2004

Return made up to 30/11/03; full list of members

View PDF (13 pages)

05/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/03/2003

Ad 05/12/01--------- £ si 4@1

View PDF (2 pages)

12/03/2003

Resolutions

View PDF (0 pages)

12/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

Resolutions

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12/03/2003

Ad 01/07/02--------- £ si 4@1

View PDF (2 pages)

12/03/2003

Ad 01/05/02--------- £ si 2@1

View PDF (2 pages)

12/03/2003

Ad 01/04/02--------- £ si 2@1

View PDF (2 pages)

12/03/2003

Ad 01/02/02--------- £ si 2@1

View PDF (2 pages)

12/03/2003

Ad 01/02/02--------- £ si 6@1

View PDF (2 pages)

12/03/2003

Ad 02/01/02--------- £ si 2@1

View PDF (2 pages)

12/03/2003

Return made up to 30/11/02; full list of members

View PDF (10 pages)

10/08/2002

Accounting reference date extended from 30/11/02 to 30/03/03

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (3 pages)

11/12/2001

Registered office changed on 11/12/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/11/2001

Incorporation

View PDF (18 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

30/04/2020

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/11/2001 - 05/12/2001	68517
Emery, John Cochrane	Director	01/05/2012 - Present	4
Emery, John Cochrane	Secretary	05/12/2001 - Present	5
COMPANY DIRECTORS LIMITED	Nominee Director	30/11/2001 - 05/12/2001	67500
CMC FORMATIONS LIMITED	Corporate Director	10/06/2008 - 13/05/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STONEGRANGE LIMITED

STONEGRANGE LIMITED is an(a) Dissolved company incorporated on 30/11/2001 with the registered office located at C/O JOHN C EMERY & CO, 20 Bodiam Road, Greenmount, Bury, Lancashire BL8 4DW. 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 STONEGRANGE LIMITED?

STONEGRANGE LIMITED is currently Dissolved. It was registered on 30/11/2001 and dissolved on 27/07/2021.

Where is STONEGRANGE LIMITED located?

STONEGRANGE LIMITED is registered at C/O JOHN C EMERY & CO, 20 Bodiam Road, Greenmount, Bury, Lancashire BL8 4DW.

What does STONEGRANGE LIMITED do?

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

What is the latest filing for STONEGRANGE LIMITED?

The latest filing was on 27/07/2021: Final Gazette dissolved via voluntary strike-off.