JOSEPH STOREY AND COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1814 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1829 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1821 May 2018 | APPLICATION FOR STRIKING-OFF |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | 06/10/15 NO CHANGES |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DIAMOND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 30000 |
| 05/08/145 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | SHARES BE REDEEMED AT PAR 24/06/2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOVATT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | 06/10/13 NO CHANGES |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | 06/10/12 NO CHANGES |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | AUDITOR'S RESIGNATION |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR EDOARDO MEDIOLI |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE KERR |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PFOUNTZ |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE KERR |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR NEIL SLATER |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O JOSEPH STOREY INTERMEDIATE LTD UNIT B HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TU UNITED KINGDOM |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR STEVEN LOVATT |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE KERR / 06/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DIAMOND / 06/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PFOUNTZ / 06/10/2009 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O PETROFERM UK LTD HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TU |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE KERR / 06/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PFOUNTZ / 06/07/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | AUDITORS RESIGNATION |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | ARTICLES OF ASSOCIATION |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | S386 DISP APP AUDS 25/07/02 |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/0117 October 2001 | RE: CREDIT AGREEMENT 08/10/01 |
| 03/09/013 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0130 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0129 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | COMPANY NAME CHANGED AEGIS TRADING LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 09/08/00 |
| 11/09/0011 September 2000 | S252 DISP LAYING ACC 09/08/00 |
| 11/09/0011 September 2000 | S386 DISP APP AUDS 09/08/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: G OFFICE CHANGED 19/11/98 59/61 SANDHILLS LANE LIVERPOOL MERSEYSIDE L5 9XL |
| 07/10/987 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 07/10/987 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 HERON CHEMICAL WORKS MOOR LANE LANCASTER LA1 1QQ |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 13/07/9813 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ALTER MEM AND ARTS 26/06/98 |
| 13/07/9813 July 1998 | � NC 30000/1030000 26/0 |
| 13/07/9813 July 1998 | CAPITALISATION SHARES 26/06/98 |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | ALTER MEM AND ARTS 30/06/98 |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | AUDITOR'S RESIGNATION |
| 13/10/9713 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/04/9512 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | ADOPT MEM AND ARTS 28/12/94 |
| 07/01/957 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/957 January 1995 | NC INC ALREADY ADJUSTED 28/12/94 |
| 07/01/957 January 1995 | � NC 1000/30000 28/12/94 |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | SECRETARY RESIGNED |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: G OFFICE CHANGED 03/01/95 3 GARDEN WALK LONDON EC2A 3EQ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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