JAMES STACK & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014 |
| 04/07/134 July 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 04/07/134 July 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 |
| 07/02/137 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/02/135 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG |
| 25/01/1325 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/01/1325 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 103A DAMES ROAD FOREST GATE LONDON E7 0DZ ENGLAND |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STACK / 31/03/2012 |
| 31/05/1231 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE STACK |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY GWENDOLINE STACK |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/02/113 February 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010:LIQ. CASE NO.1 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE ELIZABETH STACK / 14/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAURICE DIBBEN / 14/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STACK / 14/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009636 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S PARTICULARS MARTIN STACK |
| 22/06/0922 June 2009 | DIRECTOR'S PARTICULARS MARTIN STACK |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S PARTICULARS MARTIN STACK |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 103A DAMES ROAD FOREST GATE LONDON E7 ODZ |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/06/9718 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/08/8623 August 1986 | NEW DIRECTOR APPOINTED |
| 14/03/8314 March 1983 | NEW SECRETARY APPOINTED |
| 14/03/8314 March 1983 | SECRETARY RESIGNED |
| 06/11/676 November 1967 | NEW SECRETARY APPOINTED |
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