STACHALS LIMITED
| Status | DISSOLVED |
| Company No. | 02147859 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 1987 |
| Age | 36 years, 9 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jan 2013 |
| Years | 11 years, 3 months, 17 days |
SUMMARY
STACHALS LIMITED is an dissolved private limited company with number 02147859. It was incorporated 36 years, 9 months, 30 days ago, on 16 July 1987 and it was dissolved 11 years, 3 months, 17 days ago, on 29 January 2013. The company address is Imperial House Imperial House, Harrow, HA2 7JW, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 29 Jan 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Oct 2012
Category: Dissolution
Type: DS01
Documents
Appoint corporate secretary company with name date
Date: 19 Sep 2012
Action Date: 11 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ladbroke Corporate Secretaries Limited
Appointment date: 2012-09-11
Documents
Termination secretary company with name termination date
Date: 19 Sep 2012
Action Date: 11 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Mark Adelman
Termination date: 2012-09-11
Documents
Appoint person secretary company with name date
Date: 11 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-06-01
Officer name: Jonathan Mark Adelman
Documents
Termination secretary company with name termination date
Date: 11 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-05-31
Officer name: Michael Jeremy Noble
Documents
Appoint person director company with name date
Date: 11 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Adelman
Appointment date: 2012-06-01
Documents
Termination director company with name termination date
Date: 08 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jeremy Noble
Termination date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Accounts with accounts type dormant
Date: 18 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-28
Officer name: Mr Michael Jeremy Noble
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-28
Officer name: Mr Michael Jeremy Noble
Documents
Change person secretary company with change date
Date: 05 May 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Michael Jeremy Noble
Change date: 2011-04-28
Documents
Appoint person director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Jeremy Noble
Documents
Termination director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Roberts
Documents
Accounts with accounts type full
Date: 13 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Resolution
Date: 14 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 14 Jun 2010
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 30 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/08; full list of members
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed ladbroke corporate director LIMITED
Documents
Legacy
Date: 18 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher bell
Documents
Legacy
Date: 18 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter ammundsen
Documents
Certificate change of name company
Date: 12 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vernons group LIMITED\certificate issued on 12/12/07
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/07; full list of members
Documents
Accounts with accounts type full
Date: 03 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 24 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 31 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/06; full list of members
Documents
Legacy
Date: 01 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
Documents
Accounts with accounts type full
Date: 09 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 03 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/05; full list of members
Documents
Accounts with accounts type full
Date: 16 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 15 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/04; full list of members
Documents
Accounts with accounts type full
Date: 17 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 04 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/03; full list of members
Documents
Accounts with accounts type full
Date: 02 Aug 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 06 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/02; full list of members
Documents
Accounts with accounts type full
Date: 27 Jul 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 31 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/01; full list of members
Documents
Legacy
Date: 17 May 2001
Category: Address
Type: 287
Description: Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ
Documents
Accounts with accounts type full
Date: 25 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 01 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/00; full list of members
Documents
Accounts with accounts type full
Date: 27 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 11 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/99; full list of members
Documents
Legacy
Date: 28 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 22 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 03 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 1998
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/98; full list of members
Documents
Accounts with accounts type full
Date: 07 Aug 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 13 Jul 1997
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/97; full list of members
Documents
Legacy
Date: 28 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 1996
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 20 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 13 Sep 1996
Category: Address
Type: 287
Description: Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE
Documents
Legacy
Date: 21 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/96; full list of members
Documents
Legacy
Date: 16 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 May 1995
Category: Annual-return
Type: 363x
Description: Return made up to 03/05/95; full list of members
Documents
Accounts with accounts type full
Date: 02 May 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 10 Feb 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 09 Nov 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 19 Jul 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 20 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 03/05/94; full list of members
Documents
Legacy
Date: 09 Mar 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Feb 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Jan 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Nov 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 15 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 14 Jul 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 24 May 1993
Category: Annual-return
Type: 363x
Description: Return made up to 03/05/93; full list of members
Documents
Legacy
Date: 12 Mar 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Mar 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 23 Feb 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alnery no.606 LIMITED\certificate issued on 24/02/93
Documents
Legacy
Date: 05 Feb 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Feb 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Jan 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 20 Jul 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 13 May 1992
Category: Annual-return
Type: 363x
Description: Return made up to 03/05/92; full list of members
Documents
Legacy
Date: 24 Jan 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 11 Dec 1991
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 11 Sep 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 17 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 03/05/91; full list of members
Documents
Legacy
Date: 05 Jun 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jun 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jun 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Oct 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Resolution
Date: 26 Sep 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Aug 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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