STICKPAD LIMITED

03734363
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
14 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
21 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Feb 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Feb 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Feb 2017 resolution Resolution 2 Buy now
26 Apr 2016 officers Appointment of secretary (Lindsay Anne Keswick) 2 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Claire Susan Stewart) 1 Buy now
17 Mar 2016 annual-return Annual Return 3 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2016 accounts Annual Accounts 3 Buy now
27 Jan 2016 officers Termination of appointment of director (Jonathan Robert Langford) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Daryl Antony Kelly) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Lucy Jane Bell) 1 Buy now
22 Dec 2015 officers Appointment of director (Kirk Dyson Davis) 2 Buy now
14 Dec 2015 officers Termination of appointment of secretary (Henry Jones) 1 Buy now
04 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Patrick James Gallagher) 1 Buy now
17 Mar 2015 annual-return Annual Return 7 Buy now
02 Feb 2015 accounts Annual Accounts 3 Buy now
18 Mar 2014 annual-return Annual Return 7 Buy now
16 Jan 2014 accounts Annual Accounts 3 Buy now
03 Sep 2013 officers Appointment of secretary (Claire Susan Stewart) 2 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Susan Rudd) 1 Buy now
14 Aug 2013 officers Appointment of secretary (Henry Jones) 2 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
18 Mar 2013 accounts Annual Accounts 3 Buy now
26 Feb 2013 officers Appointment of director (Mr Daryl Antony Kelly) 2 Buy now
25 Feb 2013 officers Appointment of director (Mr Jonathan Robert Langford) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Robert Godwin-Bratt) 1 Buy now
28 Sep 2012 officers Appointment of secretary (Susan Clare Rudd) 2 Buy now
28 Sep 2012 officers Termination of appointment of secretary (Claire Stewart) 1 Buy now
27 Jun 2012 officers Appointment of director (Robert James Godwin-Bratt) 2 Buy now
04 May 2012 officers Change of particulars for director (Patrick James Gallagher) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Stephen Stone) 1 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 3 Buy now
22 Nov 2011 officers Termination of appointment of director (Russell Margerrison) 1 Buy now
22 Nov 2011 officers Appointment of director (Patrick James Gallagher) 2 Buy now
22 Nov 2011 officers Appointment of director (Lucy Jane Bell) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Stephen Dando) 1 Buy now
27 Jul 2011 officers Appointment of director (Russell John Margerrison) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Edward Bashforth) 1 Buy now
25 Jul 2011 officers Appointment of director (Stephen John Stone) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 officers Change of particulars for secretary (Claire Susan Stewart) 2 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 officers Termination of appointment of director (Philip Dutton) 1 Buy now
04 Jan 2011 accounts Annual Accounts 3 Buy now
23 Jun 2010 officers Appointment of director (Stephen Peter Dando) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Neil Preston) 1 Buy now
31 Mar 2010 auditors Auditors Resignation Company 6 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 auditors Auditors Resignation Company 6 Buy now
03 Feb 2010 accounts Annual Accounts 14 Buy now
13 Nov 2009 officers Change of particulars for secretary (Claire Susan Stewart) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Edward Michael Bashforth) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Neil David Preston) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Philip Dutton) 2 Buy now
21 Apr 2009 officers Secretary appointed claire susan stewart 1 Buy now
20 Apr 2009 officers Appointment terminated secretary timothy kendall 1 Buy now
05 Apr 2009 accounts Annual Accounts 4 Buy now
30 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
02 Jul 2008 officers Appointment terminated director giles thorley 1 Buy now
02 Jul 2008 officers Director appointed edward michael bashforth 1 Buy now
28 Mar 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
08 Mar 2008 accounts Annual Accounts 4 Buy now
29 Oct 2007 officers New director appointed 1 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
10 May 2007 officers Secretary's particulars changed 1 Buy now
04 Apr 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ 1 Buy now
02 Jan 2007 accounts Annual Accounts 8 Buy now
08 Dec 2006 officers New secretary appointed 1 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 officers Secretary's particulars changed 1 Buy now
17 May 2006 accounts Annual Accounts 12 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 officers New secretary appointed 1 Buy now
03 Apr 2006 annual-return Return made up to 17/03/06; no change of members 6 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
28 Mar 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 officers New director appointed 10 Buy now
23 Jan 2006 officers New director appointed 10 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers New director appointed 5 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
03 May 2005 officers New director appointed 4 Buy now
27 Apr 2005 annual-return Return made up to 17/03/05; full list of members 5 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 20 Buy now
02 Nov 2004 accounts Accounting reference date shortened from 03/11/04 to 24/08/04 1 Buy now
09 Sep 2004 accounts Annual Accounts 9 Buy now
29 Jul 2004 capital Declaration of assistance for shares acquisition 6 Buy now
16 Apr 2004 annual-return Return made up to 17/03/04; full list of members 8 Buy now
31 Dec 2003 mortgage Particulars of mortgage/charge 22 Buy now