A STEPHENSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1911 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/12/1811 December 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 1 EDEN COMMERCIAL PARK CROSS CROFT IND. ESTATE APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6HX |
| 26/10/1726 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1726 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1726 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/08/172 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 09/01/179 January 2017 | Annual return made up to 9 May 2016 with full list of shareholders |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 15/03/1615 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 22/05/1522 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 050857850001 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE STEPHENSON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY STEPHENSON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE STEPHENSON |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOX / 29/04/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR DAVID BOX |
| 09/05/139 May 2013 | SECRETARY APPOINTED MR DAVID BOX |
| 28/03/1328 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALEXANDER STEPHENSON / 17/04/2012 |
| 06/06/126 June 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEPHENSON / 17/04/2012 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 1 APPLEBY BUSINESS PARK APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6HT |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE STEPHENSON / 17/04/2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEPHENSON / 20/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALEXANDER STEPHENSON / 20/03/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 23 BOROUGHGATE APPLEBY CUMBRIA CA16 6XF |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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