About

Registered Number: 04171112
Date of Incorporation: 02/03/2001 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (6 years and 11 months ago)
Registered Address: Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW,

 

Stableford Investments Ltd was registered on 02 March 2001 with its registered office in Middlesbrough, Cleveland. We don't know the number of employees at Stableford Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THORNTON, Jacqueline Heather 14 March 2001 28 April 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 January 2018
DS01 - Striking off application by a company 19 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 06 November 2015
AD01 - Change of registered office address 14 May 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 28 March 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 18 April 2013
AD01 - Change of registered office address 17 April 2013
AA - Annual Accounts 30 November 2012
CH03 - Change of particulars for secretary 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH01 - Change of particulars for director 22 March 2012
AR01 - Annual Return 21 March 2012
AD01 - Change of registered office address 20 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 28 January 2010
395 - Particulars of a mortgage or charge 01 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 15 January 2009
RESOLUTIONS - N/A 27 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2008
363a - Annual Return 30 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
AA - Annual Accounts 21 January 2008
395 - Particulars of a mortgage or charge 13 April 2007
363s - Annual Return 15 March 2007
CERTNM - Change of name certificate 12 December 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
652C - Withdrawal of application for striking off 12 January 2006
652a - Application for striking off 28 December 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 12 March 2004
CERTNM - Change of name certificate 24 September 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 16 May 2002
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
287 - Change in situation or address of Registered Office 19 March 2001
NEWINC - New incorporation documents 02 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 2009 Outstanding

N/A

Debenture 07 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.