FW STEPHENS FINANCIAL (GROUP) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLAPTON |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1219 March 2012 | APPLICATION FOR STRIKING-OFF |
| 16/11/1116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 02/03/112 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR CLIVE ROBERT STEVENS |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM HURST |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN SKINNER |
| 02/08/102 August 2010 | DIRECTOR APPOINTED DAVID ROY TURNER |
| 02/08/102 August 2010 | SECRETARY APPOINTED MALCOLM RICHARD TWYMAN |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELLEN FRANCIS |
| 01/06/101 June 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLAPTON / 31/10/2009 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | REDUCE ISSUED CAPITAL 28/01/2010 |
| 03/02/103 February 2010 | STATEMENT BY DIRECTORS |
| 03/02/103 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 1 |
| 03/02/103 February 2010 | SOLVENCY STATEMENT DATED 28/01/10 |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN STEPHEN SKINNER / 30/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN STEVENS / 30/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY LINLEY / 30/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLAPTON / 29/10/2009 |
| 12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANET CROWDER |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD STEVENS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED ELLEN FRANCIS |
| 27/02/0827 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | CONVE 26/11/03 |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED STEPHENS HARSANT WALL LIMITED CERTIFICATE ISSUED ON 28/05/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9823 April 1998 | SHARES AGREEMENT OTC |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 07/04/987 April 1998 | REORGANISE SHARES 01/04/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | £ NC 1000/155000 01/04/98 |
| 07/04/987 April 1998 | S-DIV 01/04/98 |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9730 October 1997 | Incorporation |
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