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Stone Productions LTD

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Reports

Extended Company Report with Annual Accounts STONE PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02703848
Record last updated Friday, August 5, 2016 2:58:31 PM UTC
Official Address Care Of:Opus Restructuringone Euston Square 40 Melton Street London Restructuring Nw12fd Regent's Park
There are 40 companies registered at this street
Postal Code NW12FD
Sector service

Charts

Visits

STONE PRODUCTIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Aug 5, 2016 Final meetings Final meetings
Registry Aug 11, 2015 Liquidator's progress report Liquidator's progress report
Registry Aug 5, 2014 Liquidator's progress report 2703... Liquidator's progress report 2703...
Registry Aug 5, 2014 Liquidator's progress report Liquidator's progress report
Registry Jul 5, 2013 Change of registered office address Change of registered office address
Registry Jul 4, 2013 Change of registered office address 2703... Change of registered office address 2703...
Registry Jun 13, 2013 Statement of company's affairs Statement of company's affairs
Registry Jun 13, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 13, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 4, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 7, 2012 Annual return Annual return
Registry May 8, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials May 2, 2012 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Financials May 4, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry May 6, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 2703... Change of particulars for director 2703...
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 5, 2010 Annual accounts Annual accounts
Financials Jun 1, 2009 Annual accounts 2703... Annual accounts 2703...
Registry Apr 28, 2009 Annual return Annual return
Financials May 30, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return
Financials Jul 15, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Registry May 16, 2006 Annual return 2703... Annual return 2703...
Financials May 2, 2006 Annual accounts Annual accounts
Financials May 11, 2005 Annual accounts 2703... Annual accounts 2703...
Registry Apr 22, 2005 Annual return Annual return
Registry Apr 28, 2004 Annual return 2703... Annual return 2703...
Financials Feb 10, 2004 Annual accounts Annual accounts
Financials May 23, 2003 Annual accounts 2703... Annual accounts 2703...
Registry May 3, 2003 Annual return Annual return
Registry Apr 19, 2002 Annual return 2703... Annual return 2703...
Financials Mar 22, 2002 Annual accounts Annual accounts
Financials Jun 4, 2001 Annual accounts 2703... Annual accounts 2703...
Registry Apr 30, 2001 Annual return Annual return
Registry Sep 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2000 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Financials Apr 8, 1999 Annual accounts Annual accounts
Registry Apr 21, 1998 Annual return Annual return
Financials Mar 17, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 1997 Appointment of a director Appointment of a director
Registry Apr 23, 1997 Annual return Annual return
Registry Apr 7, 1997 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Financials Jan 8, 1997 Annual accounts Annual accounts
Registry Apr 16, 1996 Annual return Annual return
Financials Apr 11, 1996 Annual accounts Annual accounts
Registry Apr 26, 1995 Annual return Annual return
Financials Mar 13, 1995 Annual accounts Annual accounts
Registry Jun 3, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 1994 Annual return Annual return
Registry Apr 6, 1994 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Financials Oct 22, 1993 Annual accounts Annual accounts
Registry Sep 28, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1993 Annual return Annual return
Registry Apr 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1993 Director's particulars changed Director's particulars changed
Registry Apr 1, 1993 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Apr 1, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 24, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Jul 31, 1992 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jun 5, 1992 Memorandum of association Memorandum of association
Registry May 22, 1992 Change of name certificate Change of name certificate
Registry May 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 1992 Alter mem and arts Alter mem and arts
Registry Apr 24, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 1992 Two appointments: 2 companies Two appointments: 2 companies

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