GEORGE STAPLES (STOKE) LIMITED

01132901
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

Documents

Documents
Date Category Description Pages
11 Aug 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
11 May 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
27 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
04 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 May 2021 resolution Resolution 1 Buy now
04 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
26 Mar 2021 insolvency Solvency Statement dated 23/03/21 1 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 accounts Annual Accounts 3 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
15 Dec 2017 accounts Annual Accounts 12 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
18 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
03 Oct 2011 annual-return Annual Return 3 Buy now
13 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
03 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
25 Sep 2008 accounts Annual Accounts 3 Buy now
23 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
15 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
10 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
11 Oct 2007 accounts Annual Accounts 3 Buy now
01 Oct 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
09 Feb 2007 officers New secretary appointed 1 Buy now
09 Feb 2007 officers Secretary resigned 1 Buy now
11 Dec 2006 officers Director's particulars changed 1 Buy now
29 Sep 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
21 Sep 2006 accounts Annual Accounts 3 Buy now
06 Oct 2005 annual-return Return made up to 01/09/05; full list of members 5 Buy now
10 Aug 2005 accounts Annual Accounts 3 Buy now
28 Sep 2004 annual-return Return made up to 01/09/04; full list of members 5 Buy now
27 May 2004 accounts Annual Accounts 3 Buy now
04 Oct 2003 annual-return Return made up to 01/09/03; full list of members 5 Buy now
11 Mar 2003 accounts Annual Accounts 3 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 annual-return Return made up to 01/09/02; full list of members 5 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
23 Apr 2002 officers Secretary resigned 1 Buy now
23 Apr 2002 officers New secretary appointed 2 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
18 Feb 2002 accounts Annual Accounts 3 Buy now
05 Sep 2001 annual-return Return made up to 01/09/01; full list of members 5 Buy now
22 Mar 2001 accounts Annual Accounts 3 Buy now
09 Jan 2001 officers Secretary resigned 1 Buy now
09 Jan 2001 officers New secretary appointed 2 Buy now
06 Sep 2000 annual-return Return made up to 01/09/00; full list of members 10 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Mar 2000 accounts Annual Accounts 3 Buy now
06 Sep 1999 annual-return Return made up to 01/09/99; full list of members 7 Buy now
16 Apr 1999 accounts Annual Accounts 3 Buy now
25 Feb 1999 officers Director's particulars changed 1 Buy now
24 Jan 1999 officers New director appointed 2 Buy now
18 Jan 1999 officers Director resigned 1 Buy now