STEAD & SIMPSON EMPLOYEE SHARE OWNERSHIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/09/098 September 2009 | STRUCK OFF AND DISSOLVED |
19/05/0919 May 2009 | First Gazette |
26/02/0826 February 2008 | DIRECTOR RESIGNED BARRY STEVENSON |
18/02/0818 February 2008 | SECRETARY RESIGNED |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
12/06/0712 June 2007 | DIRECTOR RESIGNED |
24/05/0724 May 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | NEW SECRETARY APPOINTED |
02/05/072 May 2007 | SECRETARY RESIGNED |
11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | S366A DISP HOLDING AGM 23/02/06 S252 DISP LAYING ACC 23/02/06 S386 DISP APP AUDS 23/02/06 |
31/03/0631 March 2006 | AUDITOR'S RESIGNATION |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/06/0529 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
16/06/0416 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/08/0223 August 2002 | AUDITOR'S RESIGNATION |
18/06/0218 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/06/0111 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
07/07/007 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/07/995 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/08/9827 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/9825 August 1998 | COMPANY NAME CHANGED ESTEEMCLOSE LIMITED CERTIFICATE ISSUED ON 26/08/98 |
06/07/986 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
02/09/972 September 1997 | SECRETARY RESIGNED |
02/09/972 September 1997 | DIRECTOR RESIGNED |
22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
07/08/977 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | ALTER MEM AND ARTS 09/07/97 |
05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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