C.H. STEAD AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 |
| 20/06/1220 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00002085 |
| 20/06/1220 June 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.2 |
| 08/11/118 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2011:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002085,00007866 |
| 24/10/1124 October 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007866,00009021,00002085 |
| 24/10/1124 October 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009021 |
| 18/07/1118 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011:LIQ. CASE NO.1 |
| 05/01/115 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM LODGE FARM LIME LANE DORKET HEAD ARNOLD NOTTINGHAM NG5 8PW |
| 16/11/1016 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009021,00007866 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE STEAD / 20/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANYE REES / 20/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD STEAD / 20/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED NICHOLAS RICHARD STEAD |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MANDY JAYNE REES |
| 27/07/0927 July 2009 | Appointment Terminate, Director And Secretary Richard Charles Stead Logged Form |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 60 ARNOLD ROAD, OLD BASFORD, NOTTINGHAM NG6 0DZ |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | � IC 2303/2000 27/02/98 � SR 303@1=303 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/06/9527 June 1995 | � IC 4000/2909 28/04/95 � SR 1091@1=1091 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | ALTER MEM AND ARTS 02/06/95 |
| 26/06/9526 June 1995 | ALTER MEM AND ARTS 28/04/95 |
| 26/06/9526 June 1995 | AGREEMENT |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ALTER MEM AND ARTS 05/01/94 |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 05/06/875 June 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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