Stagdean LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 1997)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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STAGDEAN LIMITED
GINEL CONSULTANTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01127061 |
Record last updated | Saturday, July 3, 2021 9:04:47 AM UTC |
Official Address | Fairfield House Avenue Staines Middlesex Tw184aq There are 3 companies registered at this street |
Postal Code | TW184AQ |
Sector | General construction & civil engineering |
Visits
Document Type | Publication date | Download link | |
Registry | May 19, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | May 19, 2021 | Resignation of one Shareholder (Above 75%) | |
Registry | Mar 30, 2021 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Sep 2, 2014 | Annual accounts | |
Registry | Feb 3, 2014 | Annual return | |
Financials | Jul 12, 2013 | Annual accounts | |
Registry | Jan 29, 2013 | Annual return | |
Registry | Jan 16, 2013 | Change of particulars for director | |
Registry | Jan 16, 2013 | Change of particulars for director 3697... | |
Registry | Dec 19, 2012 | Change of registered office address | |
Financials | Sep 3, 2012 | Annual accounts | |
Registry | Feb 7, 2012 | Annual return | |
Financials | Sep 2, 2011 | Annual accounts | |
Registry | Jan 21, 2011 | Annual return | |
Financials | Sep 13, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Registry | Jan 19, 2010 | Change of particulars for director 3697... | |
Financials | Oct 16, 2009 | Annual accounts | |
Registry | Feb 3, 2009 | Annual return | |
Financials | Jul 8, 2008 | Annual accounts | |
Registry | Jan 23, 2008 | Annual return | |
Financials | Jun 11, 2007 | Annual accounts | |
Registry | Feb 26, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Feb 26, 2007 | Section 175 comp act 06 08 | |
Registry | Jan 26, 2007 | Annual return | |
Financials | Jul 12, 2006 | Annual accounts | |
Registry | Jan 19, 2006 | Annual return | |
Registry | Dec 1, 2005 | Resignation of a director | |
Registry | Dec 1, 2005 | Appointment of a director | |
Registry | Nov 2, 2005 | Appointment of a man as Director | |
Registry | Oct 26, 2005 | Resignation of one Director (a man) | |
Financials | May 27, 2005 | Annual accounts | |
Registry | Jan 24, 2005 | Annual return | |
Registry | Aug 17, 2004 | Change in situation or address of registered office | |
Financials | Jun 17, 2004 | Annual accounts | |
Registry | Mar 11, 2004 | Dissolved | |
Registry | Jan 27, 2004 | Annual return | |
Registry | Dec 19, 2003 | Liquidator's progress report | |
Registry | Dec 11, 2003 | Return of final meeting in a members' voluntary winding-up | |
Registry | Oct 7, 2003 | Liquidator's progress report | |
Financials | Jun 25, 2003 | Annual accounts | |
Registry | Apr 15, 2003 | Liquidator's progress report | |
Registry | Jan 28, 2003 | Annual return | |
Registry | Oct 14, 2002 | Liquidator's progress report | |
Financials | Jun 13, 2002 | Annual accounts | |
Registry | Apr 8, 2002 | Liquidator's progress report | |
Registry | Jan 27, 2002 | Annual return | |
Financials | Nov 13, 2001 | Annual accounts | |
Registry | Oct 2, 2001 | Liquidator's progress report | |
Registry | Apr 25, 2001 | Liquidator's progress report 1127... | |
Registry | Jan 21, 2001 | Annual return | |
Registry | Oct 6, 2000 | Liquidator's progress report | |
Financials | Sep 28, 2000 | Annual accounts | |
Registry | May 9, 2000 | Liquidator's progress report | |
Registry | Feb 16, 2000 | Annual return | |
Registry | Apr 12, 1999 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Apr 12, 1999 | Ordinary resolution in members' voluntary liquidation | |
Registry | Apr 12, 1999 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Apr 1, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 10, 1999 | Company name change | |
Registry | Mar 10, 1999 | Company name change 3697... | |
Registry | Mar 9, 1999 | Change of name certificate | |
Registry | Mar 9, 1999 | Change of name certificate 3697... | |
Registry | Mar 5, 1999 | Appointment of a director | |
Registry | Feb 22, 1999 | Change in situation or address of registered office | |
Registry | Feb 22, 1999 | Resignation of a secretary | |
Registry | Feb 22, 1999 | Resignation of a director | |
Registry | Feb 22, 1999 | Appointment of a director | |
Registry | Feb 22, 1999 | Change of accounting reference date | |
Registry | Feb 12, 1999 | Two appointments: 2 men | |
Financials | Jan 29, 1999 | Annual accounts | |
Registry | Jan 22, 1999 | Annual return | |
Registry | Jan 19, 1999 | Two appointments: 2 companies | |
Registry | Oct 23, 1997 | Annual return | |
Financials | Jul 21, 1997 | Annual accounts | |
Financials | Jan 20, 1997 | Annual accounts 1127... | |
Registry | Oct 17, 1996 | Annual return | |
Financials | Feb 5, 1996 | Annual accounts | |
Registry | Oct 13, 1995 | Annual return | |
Financials | Dec 7, 1994 | Annual accounts | |
Registry | Oct 12, 1994 | Annual return | |
Financials | Dec 13, 1993 | Annual accounts | |
Registry | Oct 19, 1993 | Annual return | |
Registry | Oct 19, 1992 | Registered office changed | |
Registry | Oct 19, 1992 | Annual return | |
Financials | Oct 2, 1992 | Annual accounts | |
Registry | Oct 17, 1991 | Annual return | |
Registry | Oct 4, 1991 | Two appointments: 2 men | |
Financials | Sep 18, 1991 | Annual accounts | |
Financials | Oct 31, 1990 | Annual accounts 1127... | |
Registry | Oct 22, 1990 | Annual return | |
Registry | Feb 12, 1990 | Annual return 1127... | |
Financials | Feb 12, 1990 | Annual accounts | |
Registry | Jan 4, 1989 | Annual return | |
Financials | Jan 4, 1989 | Annual accounts | |
Registry | Jan 6, 1988 | Annual return | |
Financials | Jan 6, 1988 | Annual accounts | |