About

Registered Number: 04434127
Date of Incorporation: 09/05/2002 (21 years and 11 months ago)
Company Status: Liquidation
Registered Address: Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

 

Established in 2002, Stone Square Ltd has its registered office in Halifax, West Yorkshire, it's status at Companies House is "Liquidation". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Sophie Carole 09 May 2002 - 1
BAXTER, Timothy Dean 09 May 2002 - 1

Filing History

Document Type Date
NDISC - N/A 22 May 2019
AD01 - Change of registered office address 22 May 2019
RESOLUTIONS - N/A 21 May 2019
LIQ02 - N/A 21 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 19 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2011
AD01 - Change of registered office address 03 May 2011
AA - Annual Accounts 14 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 21 December 2008
225 - Change of Accounting Reference Date 06 June 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 09 August 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 10 June 2003
NEWINC - New incorporation documents 09 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.