Stagdean Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 1997)
- all other documents available
- 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
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Locality |
Staines |
Region |
Surrey, England |
Postal Code |
TW184AQ
|
Sector |
General construction & civil engineering |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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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%)
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Registry |
May 19, 2021 |
Resignation of one Shareholder (Above 75%)
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Registry |
Mar 30, 2021 |
Resignation of one Secretary (a man)
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Financials |
Sep 2, 2014 |
Annual accounts
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Registry |
Feb 3, 2014 |
Annual return
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Financials |
Jul 12, 2013 |
Annual accounts
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Registry |
Jan 29, 2013 |
Annual return
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Registry |
Jan 16, 2013 |
Change of particulars for director
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Registry |
Jan 16, 2013 |
Change of particulars for director 3697...
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Registry |
Dec 19, 2012 |
Change of registered office address
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Financials |
Sep 3, 2012 |
Annual accounts
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Registry |
Feb 7, 2012 |
Annual return
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Financials |
Sep 2, 2011 |
Annual accounts
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Registry |
Jan 21, 2011 |
Annual return
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Financials |
Sep 13, 2010 |
Annual accounts
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Registry |
Jan 19, 2010 |
Annual return
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Registry |
Jan 19, 2010 |
Change of particulars for director
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Registry |
Jan 19, 2010 |
Change of particulars for director 3697...
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Financials |
Oct 16, 2009 |
Annual accounts
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Registry |
Feb 3, 2009 |
Annual return
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Financials |
Jul 8, 2008 |
Annual accounts
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Registry |
Jan 23, 2008 |
Annual return
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Financials |
Jun 11, 2007 |
Annual accounts
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Registry |
Feb 26, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Feb 26, 2007 |
Section 175 comp act 06 08
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Registry |
Jan 26, 2007 |
Annual return
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Financials |
Jul 12, 2006 |
Annual accounts
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Registry |
Jan 19, 2006 |
Annual return
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Registry |
Dec 1, 2005 |
Resignation of a director
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Registry |
Dec 1, 2005 |
Appointment of a director
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Registry |
Nov 2, 2005 |
Appointment of a man as Director
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Registry |
Oct 26, 2005 |
Resignation of one Director (a man)
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Financials |
May 27, 2005 |
Annual accounts
|  |
Registry |
Jan 24, 2005 |
Annual return
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Registry |
Aug 17, 2004 |
Change in situation or address of registered office
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Financials |
Jun 17, 2004 |
Annual accounts
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Registry |
Mar 11, 2004 |
Dissolved
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Registry |
Jan 27, 2004 |
Annual return
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Registry |
Dec 19, 2003 |
Liquidator's progress report
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Registry |
Dec 11, 2003 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Oct 7, 2003 |
Liquidator's progress report
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Financials |
Jun 25, 2003 |
Annual accounts
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Registry |
Apr 15, 2003 |
Liquidator's progress report
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Registry |
Jan 28, 2003 |
Annual return
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Registry |
Oct 14, 2002 |
Liquidator's progress report
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Financials |
Jun 13, 2002 |
Annual accounts
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Registry |
Apr 8, 2002 |
Liquidator's progress report
|  |
Registry |
Jan 27, 2002 |
Annual return
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Financials |
Nov 13, 2001 |
Annual accounts
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Registry |
Oct 2, 2001 |
Liquidator's progress report
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Registry |
Apr 25, 2001 |
Liquidator's progress report 1127...
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Registry |
Jan 21, 2001 |
Annual return
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Registry |
Oct 6, 2000 |
Liquidator's progress report
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Financials |
Sep 28, 2000 |
Annual accounts
|  |
Registry |
May 9, 2000 |
Liquidator's progress report
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Registry |
Feb 16, 2000 |
Annual return
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Registry |
Apr 12, 1999 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Apr 12, 1999 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Apr 12, 1999 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Apr 1, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 10, 1999 |
Company name change
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Registry |
Mar 10, 1999 |
Company name change 3697...
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Registry |
Mar 9, 1999 |
Change of name certificate
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Registry |
Mar 9, 1999 |
Change of name certificate 3697...
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Registry |
Mar 5, 1999 |
Appointment of a director
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Registry |
Feb 22, 1999 |
Change in situation or address of registered office
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Registry |
Feb 22, 1999 |
Resignation of a secretary
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Registry |
Feb 22, 1999 |
Resignation of a director
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Registry |
Feb 22, 1999 |
Appointment of a director
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Registry |
Feb 22, 1999 |
Change of accounting reference date
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Registry |
Feb 12, 1999 |
Two appointments: 2 men
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Financials |
Jan 29, 1999 |
Annual accounts
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Registry |
Jan 22, 1999 |
Annual return
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Registry |
Jan 19, 1999 |
Two appointments: 2 companies
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Registry |
Oct 23, 1997 |
Annual return
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Financials |
Jul 21, 1997 |
Annual accounts
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Financials |
Jan 20, 1997 |
Annual accounts 1127...
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Registry |
Oct 17, 1996 |
Annual return
|  |
Financials |
Feb 5, 1996 |
Annual accounts
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Registry |
Oct 13, 1995 |
Annual return
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Financials |
Dec 7, 1994 |
Annual accounts
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Registry |
Oct 12, 1994 |
Annual return
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Financials |
Dec 13, 1993 |
Annual accounts
|  |
Registry |
Oct 19, 1993 |
Annual return
|  |
Registry |
Oct 19, 1992 |
Registered office changed
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Registry |
Oct 19, 1992 |
Annual return
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Financials |
Oct 2, 1992 |
Annual accounts
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Registry |
Oct 17, 1991 |
Annual return
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Registry |
Oct 4, 1991 |
Two appointments: 2 men
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Financials |
Sep 18, 1991 |
Annual accounts
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Financials |
Oct 31, 1990 |
Annual accounts 1127...
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Registry |
Oct 22, 1990 |
Annual return
|  |
Registry |
Feb 12, 1990 |
Annual return 1127...
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Financials |
Feb 12, 1990 |
Annual accounts
|  |
Registry |
Jan 4, 1989 |
Annual return
|  |
Financials |
Jan 4, 1989 |
Annual accounts
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Registry |
Jan 6, 1988 |
Annual return
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Financials |
Jan 6, 1988 |
Annual accounts
|  |