OLD STEWART LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1112 September 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY |
| 22/03/1122 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED JAMES & GEORGE STODART LIMITED CERTIFICATE ISSUED ON 18/10/06 |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: KILMALID STIRLING ROAD DUMBARTON DUNBARTONSHIRE G82 2SS |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | NEW SECRETARY APPOINTED |
| 03/04/053 April 2005 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 2 GLASGOW ROAD DUMBARTON G82 1ND |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 29/08/9929 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS; AMEND |
| 04/07/984 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | |
| 30/07/9630 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | S252 DISP LAYING ACC 30/05/95 |
| 06/09/956 September 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | |
| 21/07/9221 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/02/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/902 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | Full accounts made up to 1987-07-31 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/09/873 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | AUDITOR'S RESIGNATION |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 3 HIGH STREET DUMBARTON |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 04/02/864 February 1986 | ANNUAL RETURN MADE UP TO 03/01/86 |
| 01/02/851 February 1985 | ANNUAL RETURN MADE UP TO 04/01/85 |
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