| 22 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 22 May 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 12 Nov 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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| 31 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "PHIL STONE MARKETING LIMITED", this will cost 1 document credit.
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|
| 08 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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|
| 03 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
12 |
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| 03 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Nov 2010 |
resolution |
Resolution
|
1 |
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| 19 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 05 Nov 2009 |
annual-return |
Annual Return
|
4 |
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|
| 05 Nov 2009 |
officers |
Change of particulars for director (Kenneth Greenaway)
|
1 |
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| 05 Nov 2009 |
officers |
Change of particulars for director (Phillip Richard Stone)
|
1 |
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| 05 Nov 2009 |
officers |
Change of particulars for secretary (Mr Kenneth Paul Greenway)
|
2 |
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| 05 Nov 2009 |
officers |
Change of particulars for secretary (Mr Kenneth Paul Greenway)
|
2 |
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|
| 04 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 30 Apr 2009 |
accounts |
Accounting reference date extended from 31/08/2008 to 31/12/2008
|
1 |
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| 29 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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|
| 16 Sep 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
4 |
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| 25 Jun 2008 |
capital |
Ad 23/04/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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|
| 18 Jun 2008 |
officers |
Director appointed kenneth greenaway
|
2 |
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| 22 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 31 Oct 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 18 Oct 2007 |
address |
Registered office changed on 18/10/07 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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| 18 Oct 2007 |
officers |
New director appointed
|
2 |
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| 18 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
| 18 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 18 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 05 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 01 Aug 2007 |
incorporation |
Incorporation Company
|
30 |
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Total credits: 0
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