Established in 1940, Stone & Porcelain Ltd has its registered office in Feltham, Middlesex, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Stone & Porcelain Ltd. The organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| CH03 - Change of particulars for secretary | 11 May 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA01 - Change of accounting reference date | 14 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| AA01 - Change of accounting reference date | 07 March 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 September 2008 | |
| CERTNM - Change of name certificate | 18 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| CERTNM - Change of name certificate | 06 September 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 05 May 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 395 - Particulars of a mortgage or charge | 26 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 18 June 1996 | |
| RESOLUTIONS - N/A | 18 June 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 08 October 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363b - Annual Return | 11 June 1992 | |
| 287 - Change in situation or address of Registered Office | 04 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| AUD - Auditor's letter of resignation | 26 November 1991 | |
| 363x - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 363x - Annual Return | 12 July 1991 | |
| 288 - N/A | 19 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 287 - Change in situation or address of Registered Office | 10 June 1991 | |
| 288 - N/A | 24 October 1990 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| 288 - N/A | 30 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1989 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 288 - N/A | 21 March 1989 | |
| RESOLUTIONS - N/A | 20 March 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 February 1989 | |
| 288 - N/A | 06 January 1989 | |
| 287 - Change in situation or address of Registered Office | 06 January 1989 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| AA - Annual Accounts | 16 November 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| 288 - N/A | 10 November 1988 | |
| 288 - N/A | 12 October 1988 | |
| 287 - Change in situation or address of Registered Office | 11 October 1988 | |
| 288 - N/A | 11 October 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| 288 - N/A | 06 May 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 28 February 1986 | |
| NEWINC - New incorporation documents | 29 April 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture (the security document) | 16 April 2010 | Fully Satisfied |
N/A |
| Debenture | 10 June 1996 | Fully Satisfied |
N/A |
