JOHN STEFANIDIS LIMITED

Company Documents

DateDescription
31/08/1131 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/05/1131 May 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/05/1131 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD

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11/06/1011 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010

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21/12/0921 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009

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22/06/0922 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2009

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09/06/089 June 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2008

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03/06/083 June 2008 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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09/12/079 December 2007 ADMINISTRATORS PROGRESS REPORT

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09/12/079 December 2007 EXTENSION OF ADMINISTRATION

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26/06/0726 June 2007 ADMINISTRATORS PROGRESS REPORT

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26/02/0726 February 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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22/02/0722 February 2007 RESULT OF MEETING OF CREDITORS

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12/02/0712 February 2007 STATEMENT OF PROPOSALS

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 12 YORK GATE LONDON NW1 4QS

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18/12/0618 December 2006 APPOINTMENT OF ADMINISTRATOR

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30/11/0630 November 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/05/0329 May 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 7 CHELSEA MANOR STREET LONDON SW3 3TW

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15/01/0115 January 2001 LOCATION OF REGISTER OF MEMBERS

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03/08/003 August 2000 AUDITOR'S RESIGNATION

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 LOCATION OF REGISTER OF MEMBERS

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24/11/9824 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/12/9618 December 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS

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17/12/9617 December 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9613 August 1996

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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14/02/9614 February 1996

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/09/93

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14/03/9514 March 1995 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 SECRETARY RESIGNED

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12/01/9412 January 1994

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12/01/9412 January 1994 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/06/9317 June 1993

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17/06/9317 June 1993 NEW SECRETARY APPOINTED

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03/11/923 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/923 November 1992 Incorporation

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