STAG FURNITURE LIMITED
| Status | DISSOLVED |
| Company No. | 00722968 |
| Category | Private Limited Company |
| Incorporated | 02 May 1962 |
| Age | 62 years, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2015 |
| Years | 8 years, 5 months, 7 days |
SUMMARY
STAG FURNITURE LIMITED is an dissolved private limited company with number 00722968. It was incorporated 62 years, 20 days ago, on 02 May 1962 and it was dissolved 8 years, 5 months, 7 days ago, on 15 December 2015. The company address is K P M G Corporate Recovery K P M G Corporate Recovery, Leicester, LE1 6LP, Leicestershire.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Dec 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Restoration order of court
Date: 26 Nov 2013
Category: Restoration
Type: AC92
Documents
Liquidation administration administrators abstracts of receipts and payments with brought down date
Date: 24 Feb 2009
Action Date: 13 Jan 2009
Category: Insolvency
Sub Category: Administration
Type: 2.15
Brought down date: 2009-01-13
Documents
Liquidation administration discharge of administration order
Date: 24 Feb 2009
Category: Insolvency
Sub Category: Administration
Type: 2.19
Documents
Liquidation administration administrators abstracts of receipts and payments with brought down date
Date: 24 Sep 2008
Action Date: 03 Aug 2008
Category: Insolvency
Sub Category: Administration
Type: 2.15
Brought down date: 2008-08-03
Documents
Liquidation administration administrators abstracts of receipts and payments with brought down date
Date: 21 Mar 2008
Action Date: 03 Aug 2008
Category: Insolvency
Sub Category: Administration
Type: 2.15
Brought down date: 2008-08-03
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 28 Sep 2007
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 05 Mar 2007
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 18 Sep 2006
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 02 Mar 2006
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 22 Sep 2005
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 17 Mar 2005
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 17 Sep 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 12 Feb 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 14 Aug 2003
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 21 Feb 2003
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 30 Aug 2002
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 26 Mar 2002
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 10 Oct 2001
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration proposals
Date: 11 May 2001
Category: Insolvency
Sub Category: Administration
Type: 2.21
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 29 Mar 2001
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration meeting of creditors
Date: 13 Nov 2000
Category: Insolvency
Sub Category: Administration
Type: 2.23
Documents
Liquidation administration order
Date: 24 Aug 2000
Category: Insolvency
Sub Category: Administration
Type: 2.7
Documents
Liquidation administration notice of administration order
Date: 14 Aug 2000
Category: Insolvency
Sub Category: Administration
Type: 2.6
Documents
Legacy
Date: 11 Aug 2000
Category: Address
Type: 287
Description: Registered office changed on 11/08/00 from: haydn road nottingham NG5 1DU
Documents
Certificate change of name company
Date: 03 Feb 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stag holdings LIMITED\certificate issued on 04/02/00
Documents
Legacy
Date: 06 Dec 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/99 to 31/10/99
Documents
Accounts with accounts type full
Date: 23 Aug 1999
Action Date: 02 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-02
Documents
Legacy
Date: 01 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/99; full list of members
Documents
Legacy
Date: 27 May 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 May 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 May 1999
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 12 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate re registration public limited company to private
Date: 01 Apr 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 01 Apr 1999
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 01 Apr 1999
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 01 Apr 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Apr 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Feb 1999
Category: Capital
Type: 88(2)R
Description: Ad 08/02/99--------- £ si 4889500@1=4889500 £ ic 11000000/15889500
Documents
Legacy
Date: 11 Feb 1999
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/02/99
Documents
Resolution
Date: 11 Feb 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jan 1999
Category: Capital
Type: 88(2)R
Description: Ad 29/12/98--------- £ si 7000000@1=7000000 £ ic 4000000/11000000
Documents
Resolution
Date: 27 Jan 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jan 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jan 1999
Category: Capital
Type: 123
Description: £ nc 4000000/11000000 29/12/98
Documents
Legacy
Date: 04 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 13 Jul 1998
Action Date: 03 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-03
Documents
Legacy
Date: 30 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/98; full list of members
Documents
Legacy
Date: 18 Feb 1998
Category: Capital
Type: 88(2)R
Description: Ad 31/12/97--------- £ si 1400000@1=1400000 £ ic 2600000/4000000
Documents
Resolution
Date: 18 Feb 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Feb 1998
Category: Capital
Type: 123
Description: £ nc 2600000/4000000 31/12/97
Documents
Legacy
Date: 29 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jun 1997
Category: Capital
Type: 88(2)R
Description: Ad 23/06/97--------- £ si 1600000@1=1600000 £ ic 1000000/2600000
Documents
Resolution
Date: 29 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jun 1997
Category: Capital
Type: 123
Description: £ nc 1000000/2600000 23/06/97
Documents
Legacy
Date: 20 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/97; full list of members
Documents
Accounts with accounts type full
Date: 04 Jun 1997
Action Date: 28 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-28
Documents
Legacy
Date: 14 Feb 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Feb 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 28 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 28 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/96; no change of members
Documents
Legacy
Date: 02 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Mar 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 29 Dec 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stag furniture PLC\certificate issued on 01/01/96
Documents
Legacy
Date: 08 Nov 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 03 Nov 1995
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 03 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Sep 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/95; no change of members
Documents
Accounts with accounts type full
Date: 28 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 30 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 01 Nov 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Jun 1994
Action Date: 01 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-01
Documents
Legacy
Date: 23 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/94; full list of members
Documents
Legacy
Date: 21 Jun 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Feb 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
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