STEPHENCLACT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1720 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1620 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/06/1628 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2016 |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM IVECO HOUSE STATION ROAD WATFORD WD17 1DL |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM UNIT 1 SPRING VALLEY UNITS STEPHENSON ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON ESSEX CO15 4XA |
| 23/06/1523 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/06/1523 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1523 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRN STEVE BEATON |
| 27/05/1527 May 2015 | COMPANY NAME CHANGED PRESTIGE MOTORS (CLACTON) LIMITED CERTIFICATE ISSUED ON 27/05/15 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR ADRIAN MATTET |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH YOUNG / 01/03/2015 |
| 08/05/158 May 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 12/07/1312 July 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH YOUNG / 02/06/2013 |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER ELIZABETH YOUNG / 07/07/2011 |
| 07/07/117 July 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD GINN / 31/03/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: G OFFICE CHANGED 22/03/04 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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