J.W. STEELE & SONS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/08/1811 August 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/07/1817 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/186 July 2018 | APPLICATION FOR STRIKING-OFF |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE READ / 07/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE READ / 29/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TORRANCE / 29/08/2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GEER |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEER |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/03/1720 March 2017 | COMPANY NAME CHANGED J.W.STEELE & SONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/03/17 |
| 20/03/1720 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GEER / 30/08/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MRS ELIZABETH TORRANCE |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED CAROLINE GEER |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/01/1410 January 2014 | SAIL ADDRESS CREATED |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED CAROL JANE GEER |
| 28/09/0928 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED J.W.STEELE & SONS,LIMITED CERTIFICATE ISSUED ON 19/01/06 |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | � IC 1500/1250 23/12/03 � SR 250@1=250 |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | LOCATION OF DEBENTURE REGISTER |
| 25/04/9625 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/9625 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/92;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/06/871 June 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 22/04/8322 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/04/8223 April 1982 | ANNUAL RETURN MADE UP TO 12/04/82 |
| 16/01/4716 January 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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