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Company Name: SUSSEX STOVE CENTRE LIMITED

Company Type:

Limited Company

Company No:

04405249

Company Address:

SUSSEX STOVE CENTRE LIMITED
24 Unit the Oaks
Blackboys Road
Framfield
UCKFIELD
TN22 5PN


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUSSEX STOVE CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order22/05/20034.13
OC - Order of Court04/11/2003OC
Annual Return25/08/1994363b
F14 - Notice of wind up23/08/2006F14
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Order of Court (Section 138)10/01/1994OC138
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Notice of removal of Liquidator22/08/20034.11(SC)
RES10 - Allotment of securities24/02/2003RES10
Register of Charges06/04/2002401
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
BS - Balance sheet30/09/2004BS
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.51 - Certificate that creditors have been paid in full11/09/20014.51
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
12 - Declaration on application for registration17/07/200512
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Notice of appointment of Liquidator19/10/19954.9(SC)
Business address changed29/12/1993BUSADDCH
NEWINC - New Incorporation documents03/09/2003NEWINC
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Notice of result of meeting of creditors14/06/19982.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
RES13 - Other resolution27/08/1997RES13
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
RESO4 - Increase in nominal capital03/03/1996RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
RES11 - Disapplication of pre-emption rights30/08/1996RES11
2.23 - Notice of result of meeting of creditors19/05/20062.23
Registration as Friendly Society02/03/2001CERTIPS
2.18 - Notice of Order to deal with charged property28/11/19942.18
ELRES - Elective resolution30/01/1994ELRES
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
363s - Annual Return02/05/2006363s
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Order of Court (Section 425)26/05/1994OC425
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
L64.01 - Early dissolution request08/03/1999L64.01
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Scheme of Arrangement23/06/2005CLOSE
363b - Annual Return05/04/1997363b
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
363x - Annual Return12/01/1994363x
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Certificate of removal of Voluntary Liquidator30/10/19954.38