M STAPLES LIMITED


Registered number: 05307912
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Name: M STAPLES LIMITED
M STAPLES LTD
Address: 3 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH
Incorporation Date: 2004-12-08

Company status: Dissolved


Company Documents

date name form type
2017-11-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-24 APPLICATION FOR STRIKING-OFF DS01
2017-09-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-14 08/12/15 FULL LIST AR01
2016-12-06 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-10 08/12/14 FULL LIST AR01
2014-08-18 REGISTERED OFFICE CHANGED ON 18/08/2014 FROMC T ASSOCIATES 2 PARISH ROADMINSTERSHEPPEYKENTME12 3NQ AD01
2013-02-05 08/12/12 FULL LIST AR01
2013-12-10 08/12/13 FULL LIST AR01
2013-12-10 APPOINTMENT TERMINATED, SECRETARY ANTHONY HARNDEN TM02
2013-04-17 31/12/12 TOTAL EXEMPTION FULL AA
2012-03-23 31/12/11 TOTAL EXEMPTION FULL AA
2012-02-09 08/12/11 FULL LIST AR01
2011-03-09 31/12/10 TOTAL EXEMPTION FULL AA
2011-02-03 08/12/10 FULL LIST AR01
2010-10-12 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STAPLES / 14/01/2010 CH01
2010-01-20 08/12/09 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2009-07-08 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-06 REGISTERED OFFICE CHANGED ON 06/02/2009 FROMC T ASSOCIATES2 PARISH ROAD MINSTERSHEPPYKENTME12 3NQ 287
2008-06-06 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-14 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS 363s
2007-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-02 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-02-23 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2006-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-15 NEW SECRETARY APPOINTED 288a
2005-02-15 NEW DIRECTOR APPOINTED 288a
2004-12-15 REGISTERED OFFICE CHANGED ON 15/12/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-15 DIRECTOR RESIGNED 288b
2004-12-15 SECRETARY RESIGNED 288b

Last update: 2020-06-22 00:39:05