STAINLESS AUTOMOTIVE COMPONENTS LIMITED

Company Documents

DateDescription
07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE KINNA / 01/09/2014

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07/01/157 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/01/1422 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/01/1314 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/01/1224 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/01/116 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE KINNA / 17/09/2010

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21/01/1021 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK PERRINS

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16/11/0916 November 2009 DIRECTOR APPOINTED MS ALISON JANE KINNA

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY DAVID SCAIFE

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27/10/0927 October 2009 SECRETARY APPOINTED MR RICHARD GRAHAM WAUGH

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR ROY COOKE

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30/01/0930 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/01/0829 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
PO BOX 161
SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE S9 1TR

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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19/01/0419 January 2004 SECRETARY RESIGNED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/01/0326 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/01/0211 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/05/0117 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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21/01/0121 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/07/0018 July 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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27/01/0027 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 AUDITOR'S RESIGNATION

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18/08/9818 August 1998 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/03/985 March 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
THE VAUGHAN INDUSTRIAL ESTATE
SEDGLEY ROAD EAST
TIPTON
WEST MIDLANDS DY4 7UJ

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05/03/985 March 1998 NEW SECRETARY APPOINTED

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05/03/985 March 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/9825 January 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 S386 DISP APP AUDS 22/12/97

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08/01/988 January 1998 S366A DISP HOLDING AGM 22/12/97

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08/01/988 January 1998 S252 DISP LAYING ACC 22/12/97

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20/11/9720 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 NC INC ALREADY ADJUSTED 02/09/96

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19/09/9619 September 1996 ￯﾿ᄑ NC 1000/1500000
02/09/96

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19/09/9619 September 1996 ADOPT MEM AND ARTS 02/09/96

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19/09/9619 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/96

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11/09/9611 September 1996 DIRECTOR RESIGNED

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11/09/9611 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/969 September 1996 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW SECRETARY APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/08/962 August 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ

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28/03/9628 March 1996 COMPANY NAME CHANGED
AUTOMOTIVE STAINLESS COMPONENTS
LIMITED
CERTIFICATE ISSUED ON 29/03/96

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05/03/965 March 1996 COMPANY NAME CHANGED
BROOMCO (1027) LIMITED
CERTIFICATE ISSUED ON 06/03/96

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18/01/9618 January 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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