STONEHOUSE LOGIC LTD

03682003
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE ENGLAND SK9 7JP

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Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Aug 2022 capital Statement of capital (Section 108) 3 Buy now
31 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2022 insolvency Solvency Statement dated 25/08/22 1 Buy now
31 Aug 2022 resolution Resolution 2 Buy now
17 Jan 2022 accounts Annual Accounts 3 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 20 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 20 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 officers Appointment of secretary (Mr Mark Roy Lightfoot) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Mark Roy Lightfoot) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Charles David Pollock) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Sally Anna Hope) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Mark Alan Hope) 1 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Sally Anna Hope) 1 Buy now
05 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2018 accounts Annual Accounts 10 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2017 accounts Annual Accounts 10 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2016 officers Change of particulars for secretary (Mrs Sally Anna Hope) 1 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 officers Change of particulars for director (Mr Mark Alan Hope) 2 Buy now
14 Apr 2016 officers Change of particulars for director (Mrs Sally Anna Hope) 2 Buy now
02 Mar 2016 accounts Annual Accounts 8 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 8 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 accounts Annual Accounts 8 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 accounts Annual Accounts 8 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
28 Dec 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 accounts Annual Accounts 6 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 accounts Annual Accounts 7 Buy now
05 Feb 2010 officers Appointment of director (Mrs Sally Anna Hope) 2 Buy now
07 Jan 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 officers Change of particulars for director (Mark Alan Hope) 2 Buy now
16 Mar 2009 accounts Annual Accounts 7 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from unit 17 trident way blackburn BB1 3NU 1 Buy now
18 Dec 2008 annual-return Return made up to 10/12/08; full list of members 3 Buy now
14 Oct 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 annual-return Return made up to 10/12/07; full list of members 2 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: 22 mercer drive great harwood BB6 7TX 1 Buy now
16 Apr 2007 accounts Annual Accounts 7 Buy now
11 Jan 2007 annual-return Return made up to 10/12/06; full list of members 2 Buy now
07 Mar 2006 accounts Annual Accounts 5 Buy now
07 Mar 2006 capital Ad 19/12/05--------- £ si 396@1=396 £ ic 605/1001 2 Buy now
07 Mar 2006 capital Ad 19/12/05--------- £ si 595@1=595 £ ic 10/605 2 Buy now
05 Jan 2006 annual-return Return made up to 10/12/05; full list of members 2 Buy now
05 Jan 2006 address Location of register of members 1 Buy now
18 Mar 2005 accounts Annual Accounts 6 Buy now
08 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2005 annual-return Return made up to 10/12/04; full list of members 6 Buy now
27 Feb 2004 accounts Annual Accounts 4 Buy now
09 Jan 2004 annual-return Return made up to 10/12/03; full list of members 6 Buy now
01 May 2003 accounts Annual Accounts 4 Buy now
08 Jan 2003 annual-return Return made up to 10/12/02; full list of members 6 Buy now
01 May 2002 address Registered office changed on 01/05/02 from: 29 hazel grove clayton le moors accrington lancashire BB5 5PW 1 Buy now
20 Feb 2002 accounts Annual Accounts 4 Buy now
18 Dec 2001 annual-return Return made up to 10/12/01; full list of members 6 Buy now
11 May 2001 capital Ad 06/04/01--------- £ si 8@1=8 £ ic 2/10 2 Buy now
20 Mar 2001 accounts Annual Accounts 4 Buy now
05 Jan 2001 annual-return Return made up to 10/12/00; full list of members 6 Buy now
12 Apr 2000 accounts Annual Accounts 4 Buy now
04 Jan 2000 annual-return Return made up to 10/12/99; full list of members 6 Buy now
08 Jan 1999 capital Ad 15/12/98--------- £ si 2@1=2 £ ic 2/4 2 Buy now
31 Dec 1998 officers New secretary appointed 2 Buy now
31 Dec 1998 officers New director appointed 2 Buy now
31 Dec 1998 officers Secretary resigned 1 Buy now
31 Dec 1998 officers Director resigned 1 Buy now
10 Dec 1998 incorporation Incorporation Company 17 Buy now