STAMAR HOLDINGS LIMITED


Registered number: 00500321
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74909 - Other professional, scientific and technical activities not elsewhere classified -> STAMAR HOLDINGS LIMITED

Name: STAMAR HOLDINGS LIMITED
STAMAR HOLDINGS LTD
Address: BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP
Incorporation Date: 1951-10-12

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-25 REGISTERED OFFICE CHANGED ON 25/07/2017 FROMGREYFRIARS COURT PARADISE SQUAREOXFORDOX1 1BE AD01
2017-11-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROMBELMONT PLACE BELMONT ROADMAIDENHEADBERKSHIRESL6 6TB AD01
2016-10-12 DECLARATION OF SOLVENCY 4.70
2016-04-18 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2016-10-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-26 09/03/16 FULL LIST AR01
2016-10-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-23 09/03/15 FULL LIST AR01
2014-09-05 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM1 PLATO PLACE72-74 ST DIONIS ROADLONDONSW6 4TU AD01
2014-03-19 09/03/14 FULL LIST AR01
2014-10-09 APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE TM01
2014-10-09 DIRECTOR APPOINTED MRS DOREEN ANN TURNER AP01
2014-03-19 APPOINTMENT TERMINATED, SECRETARY BARBARA BRIDGE TM02
2014-06-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-12 SECRETARY'S CHANGE OF PARTICULARS / BARBARA BRIDGE / 25/01/2013 CH03
2013-03-12 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRIDGE / 25/01/2013 CH01
2013-05-24 APPOINTMENT TERMINATED, DIRECTOR BARBARA BRIDGE TM01
2013-03-12 09/03/13 FULL LIST AR01
2013-03-11 APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIDGE TM01
2013-12-17 31/03/13 TOTAL EXEMPTION FULL AA
2012-04-19 DIRECTOR APPOINTED MR PETER GRAHAM BROWNE AP01
2012-03-15 09/03/12 FULL LIST AR01
2011-01-18 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-09 09/03/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JACOB BRIDGE / 11/03/2010 CH01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRIDGE / 11/03/2010 CH01
2010-03-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-11 09/03/10 FULL LIST AR01
2009-03-11 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2008-03-13 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS 363a
2008-12-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-22 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363a
2006-03-02 NEW DIRECTOR APPOINTED 288a
2006-03-15 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS 363a
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-11 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-13 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-18 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS 363s
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-23 DELIVERY EXT'D 3 MTH 31/03/01 244
2002-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-04 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS 363s
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-22 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS 363s
2000-06-02 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS 363s
2000-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-03-22 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS 363s
1999-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-03-04 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS 363s
1997-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA

Last update: 2022-12-22 14:17:47