Stagdean LTD
Extended Company Report with Annual Accounts Includeslatest 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
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