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STAG FURNITURE INTERNATIONAL LIMITED

Learn more about STAG FURNITURE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW

STAG FURNITURE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01524175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1980.10.24
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.24
£2.49
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.24
£2.49
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, POX 572 WOODLANDS, 21 ROYDSDALE WAY, BRADFORD, WEST YORKSHIRE BD4 6YT
Form type: 287
Date: 2000.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.11
£2.49
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.03
£2.49
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.03
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.49
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.01.23
£2.49
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.08
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.49
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, HAYDN ROAD, NOTTINGHAM, NG5 1DU
Form type: 287
Date: 1999.07.01
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.49
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.22
£2.49
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.04
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.49
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.49
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.49
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.49
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.49
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/09/93
Form type: SRES01
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/04/93
Form type: ELRES
Date: 1993.05.25
Child documents:
Document type: ANNOTATION
Date: 1993.05.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20

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Company directors and board members:

DAVID STUART MACKINNON (dissolve)
Secretary, 1999.07.02
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
LISA FLANNERY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.14
28 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
DAVID STUART MACKINNON (dissolve)
Director, COMPANY SECRETARY, 1999.05.26
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Secretary, 1991.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
STEPHEN JOHN BROWN (dissolve)
Director, 1998.07.03 - 2000.04.07
WHARFERISE 111 WESTON LANE , OTLEY
LS21 2DF, WEST YORKSHIRE
ERICA ANN COLVER (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1996.05.21 - 1997.01.27
73 MOUNT PLEASANT DRIVE , BELPER
DE56 2TQ, DERBYSHIRE
GEORGE HENRY ELLA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.31
4 MOSS CLOSE EAST BRIDGFORD , NOTTINGHAM
NG13 8LG, NOTTINGHAMSHIRE
FIONA ELIZABETH PHILLIPS (dissolve)
Director, 1998.11.26 - 1999.02.26
TALL TREES FRONT STREET, NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
JOHN PETER FREDERICK PROCTOR (dissolve)
Director, 1993.10.01 - 1996.04.25
FYLDE HOUSE FRILSHAM PARK YATTENDON , NEWBURY
RG16 0XT, BERKSHIRE
JOHN DAVENPORT RADFORD (dissolve)
Director, FURNITURE MANUFACTURER, 1991.05.31 - 1991.06.25
THE BURGAGE BURGAGE GREEN SOUTHWELL , NOTTINGHAM
NG25 0EP, NOTTINGHAMSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
PATRICK VAUGHAN RADFORD (dissolve)
Director, FURNITURE MANUFACTURER, 1991.05.31 - 1992.12.31
LANGFORD HALL NEWARK , NOTTINGHAM
NG23 7RS, NOTTINGHAMSHIRE
MARTIN GEORGE TOWERS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.09 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
PAUL WEAVER (dissolve)
Director, COMPANY SECRETARY, 1993.09.09 - 1994.09.05
34 HIGH STREET FARSLEY , PUDSEY
LS28 5LH, WEST YORKSHIRE
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, 1999.04.30 - 2000.02.25
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE
KEITH ROCHFORD WOODYER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.23 - 1999.04.30
HOME FARM HOUSE KINGTON ST MICHAEL , CHIPPENHAM
SN14 6HX, WILTSHIRE

Companies near to STAG FURNITURE INTERNATIONAL ltd.

Information about the Private Limited Company STAG FURNITURE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.08.06. Reload the data