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Stoner Associates Europe Limited

Documents

Total Documents97
Total Pages407

Filing History

9 August 2009Final Gazette dissolved via compulsory strike-off
9 May 2009Return of final meeting in a members' voluntary winding up
4 February 2009Declaration of solvency
4 February 2009Appointment of a voluntary liquidator
4 February 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
21 December 2008Return made up to 11/12/08; full list of members
5 November 2008Director appointed paul shrieve
5 November 2008Director appointed jane davies
5 November 2008Appointment terminated director hans berg
4 November 2008Appointment terminated director paul barry
18 June 2008Accounts for a dormant company made up to 31 December 2007
12 June 2008Director appointed paul barry
3 June 2008Appointment terminated director david tiso
3 June 2008Appointment terminated director alexander gunn
7 January 2008Return made up to 11/12/07; full list of members
29 November 2007Accounts for a dormant company made up to 31 March 2007
9 October 2007New director appointed
30 September 2007New secretary appointed
28 September 2007Accounting reference date shortened from 31/03/08 to 31/12/07
28 September 2007Registered office changed on 28/09/07 from: hollywell business park ashby road loughborough leicestershire LE11 3GR
28 September 2007Registered office changed on 28/09/07 from: 1-3 strand london WC2N 5EH
10 September 2007Secretary resigned
10 September 2007Secretary resigned
2 April 2007Secretary's particulars changed
9 January 2007Return made up to 11/12/06; full list of members
30 October 2006New secretary appointed
30 October 2006Secretary resigned
30 October 2006New secretary appointed
6 January 2006Accounts for a dormant company made up to 31 March 2005
12 December 2005Return made up to 11/12/05; full list of members
26 May 2005Director resigned
18 April 2005New director appointed
1 February 2005Full accounts made up to 31 March 2004
17 December 2004Return made up to 11/12/04; full list of members
2 November 2004Director resigned
2 November 2004New director appointed
28 May 2004Director resigned
21 May 2004New director appointed
29 March 2004Secretary's particulars changed
21 January 2004Full accounts made up to 31 March 2003
24 December 2003Director resigned
24 December 2003New director appointed
22 December 2003Return made up to 11/12/03; full list of members
23 April 2003Auditor's resignation
14 February 2003Full accounts made up to 31 March 2002
31 December 2002Return made up to 11/12/02; full list of members
3 December 2002Director resigned
3 December 2002Secretary resigned
24 October 2002Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR
7 August 2002Director's particulars changed
20 May 2002Auditor's resignation
22 January 2002Full accounts made up to 31 March 2001
7 January 2002New secretary appointed
31 December 2001Return made up to 11/12/01; full list of members
15 June 2001Director resigned
15 June 2001New director appointed
15 June 2001Secretary resigned
12 June 2001Registered office changed on 12/06/01 from: 2297 coventry road birmingham B26 3PU
12 June 2001New director appointed
12 June 2001New secretary appointed
1 March 2001Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 February 2001Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/02/01
  • 363(288) ‐ Director's particulars changed
13 December 2000Full accounts made up to 31 March 2000
22 November 2000Secretary's particulars changed
5 September 2000Secretary's particulars changed
19 April 2000Return made up to 20/03/00; full list of members
14 April 2000Resolutions
  • ELRES ‐ Elective resolution
6 January 2000Full accounts made up to 31 March 1999
17 November 1999New secretary appointed
8 November 1999Secretary resigned
20 August 1999New director appointed
6 August 1999Director resigned
15 May 1999Director resigned
16 April 1999Return made up to 20/03/99; full list of members
15 January 1999Full accounts made up to 31 March 1998
22 September 1998New director appointed
1 September 1998Director resigned
5 January 1998New secretary appointed
5 January 1998Secretary resigned
9 December 1997Full accounts made up to 31 March 1997
29 May 1997Director's particulars changed
23 April 1997Return made up to 20/03/97; full list of members
10 February 1997Auditor's resignation
23 January 1997Full accounts made up to 31 March 1996
9 December 1996Registered office changed on 09/12/96 from: 2308 coventry road birmingham B26 3JZ
19 November 1996Director's particulars changed
17 April 1996Return made up to 20/03/96; full list of members
31 March 1996Director resigned
17 January 1996Full accounts made up to 31 March 1995
31 March 1995Return made up to 20/03/95; full list of members
12 August 1994Full accounts made up to 31 March 1994
3 October 1993Full accounts made up to 31 March 1993
1 November 1992Full accounts made up to 31 March 1992
10 April 1992Company name changed stoner europe LIMITED\certificate issued on 13/04/92
25 October 1991Company name changed easyverse LIMITED\certificate issued on 28/10/91
16 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 March 1991Incorporation
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