A W STEVENS LIMITED

Company Documents

DateDescription
11/08/1511 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/153 August 2015 APPLICATION FOR STRIKING-OFF

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
8 WARREN DRIVE
WARRINGTON
CHESHIRE
WA4 5BN

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08/08/138 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1219 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/113 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/109 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STEVENS / 01/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE STEVENS / 01/08/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/08/0914 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/08/0820 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0720 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/08/064 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 8 WARREN DRIVE WARRINGTON CHESHIRE WA4 5BH

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/07/0326 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/07/0127 July 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/08/0010 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/09/997 September 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/09/989 September 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/09/9613 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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17/08/9517 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/08/9423 August 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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15/09/9315 September 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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09/02/939 February 1993 EXEMPTION FROM APPOINTING AUDITORS 22/07/92

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09/02/939 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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15/09/9215 September 1992 EXEMPTION FROM APPOINTING AUDITORS 28/08/92

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20/08/9220 August 1992 EXEMPTION FROM APPOINTING AUDITORS 06/08/92

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20/08/9220 August 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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06/09/916 September 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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14/08/9014 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/08/9014 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/9014 August 1990 REGISTERED OFFICE CHANGED ON 14/08/90 FROM: G OFFICE CHANGED 14/08/90 SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS,WD6 4PJ

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07/08/907 August 1990 ALTER MEM AND ARTS 01/08/90

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01/08/901 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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