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STRATFORD JOISTS LIMITED

Company number 02065550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2013 AD01 Registered office address changed from Broadwell Road Oldbury West Midlands B69 4HF on 9 April 2013
08 Apr 2013 4.70 Declaration of solvency
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-26
22 Jan 2013 AP01 Appointment of Mr Neil Alwyn Richardson as a director on 1 January 2013
22 Jan 2013 TM01 Termination of appointment of James Erle Andrews as a director on 31 December 2012
30 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1,000,000
29 May 2012 CH01 Director's details changed for Mr Thomas Baumgartner on 29 May 2012
16 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
09 May 2011 TM02 Termination of appointment of Charisse Biddulph as a secretary
19 Aug 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Thomas Baumgartner on 26 May 2010
01 Jun 2010 CH01 Director's details changed for Mr James Erle Andrews on 26 May 2010
01 Jun 2010 CH03 Secretary's details changed for Charisse Mignon Biddulph on 26 May 2010
12 Jan 2010 AP01 Appointment of Thomas Baumgartner as a director
12 Jan 2010 TM01 Termination of appointment of Gerald Reichmann as a director
23 Oct 2009 TM02 Termination of appointment of Alice Sandel as a secretary
16 Oct 2009 AP03 Appointment of Charisse Mignon Biddulph as a secretary
04 Sep 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 26/05/09; full list of members