E J STIELL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/103 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1014 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1028 April 2010 | APPLICATION FOR STRIKING-OFF |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW LANARKSHIRE G71 5PW |
| 08/12/088 December 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/07/02; NO CHANGE OF MEMBERS |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/04/026 April 2002 | NEW DIRECTOR APPOINTED |
| 06/04/026 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 06/04/026 April 2002 | NEW DIRECTOR APPOINTED |
| 06/04/026 April 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ADOPT ARTICLES 12/09/00 |
| 18/09/0018 September 2000 | S366A DISP HOLDING AGM 12/09/00 |
| 18/09/0018 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 11/09/0011 September 2000 | RECLASS SHARES 06/09/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 06/05/006 May 2000 | REGISTERED OFFICE CHANGED ON 06/05/00 FROM: INDUSTRIAL ESTATE BOTHWELL RD HAMILTON ML3 0DL |
| 02/03/002 March 2000 | CONVE 28/02/00 |
| 02/03/002 March 2000 | £ NC 250000/303292 28/02/00 |
| 02/03/002 March 2000 | ALTERARTICLES28/02/00 |
| 02/03/002 March 2000 | VARYING SHARE RIGHTS AND NAMES 28/02/00 |
| 22/11/9922 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 11/11/9911 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/09/998 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | S95 EQUITY SHARES 09/04/99 |
| 07/06/997 June 1999 | ALTER MEM AND ARTS 09/04/99 |
| 27/11/9827 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9811 June 1998 | ADOPT MEM AND ARTS 06/05/98 |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | COMPANY NAME CHANGED M M & S (2281) LIMITED CERTIFICATE ISSUED ON 11/11/97 |
| 06/11/976 November 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ADOPT MEM AND ARTS 03/07/97 |
| 11/03/9711 March 1997 | SHARES AGREEMENT OTC |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9513 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | ADOPT MEM AND ARTS 11/10/95 |
| 13/10/9513 October 1995 | £ NC 100/250000 11/10 |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | NC INC ALREADY ADJUSTED 11/10/95 |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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