Stone Age Promotions Ltd

About

Registered Number: 03302782
Date of Incorporation: 15/01/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 8 months ago)
Registered Address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

 

Based in Derby, Derbyshire, Stone Age Promotions Ltd was registered on 15 January 1997, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Steven Brian 15 January 1997 - 1
Secretary Name Appointed Resigned Total Appointments
KELL-STONE, Judith 15 January 1997 15 December 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 26 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 22 January 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 18 January 2012
CH03 - Change of particulars for secretary 26 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 18 January 2011
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 10 December 2009
AA - Annual Accounts 20 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 07 February 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 02 March 2007
363a - Annual Return 17 January 2007
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 13 January 2006
287 - Change in situation or address of Registered Office 22 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 08 March 2004
363s - Annual Return 05 February 2004
363s - Annual Return 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
AA - Annual Accounts 12 December 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 17 November 1998
RESOLUTIONS - N/A 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1998
123 - Notice of increase in nominal capital 13 March 1998
363s - Annual Return 13 March 1998
287 - Change in situation or address of Registered Office 11 December 1997
225 - Change of Accounting Reference Date 11 December 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
287 - Change in situation or address of Registered Office 17 March 1997
NEWINC - New incorporation documents 15 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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