STEPHENSONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 26/08/1126 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 31/07/1131 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURDOCK |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/11/0310 November 2003 | S366A DISP HOLDING AGM 27/10/03 |
| 18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: SOUTHFIELD FALKIRK ROAD LINLITHGOW EDINBURGH EH49 7BQ |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 04/08/034 August 2003 | SECTI 320 (1) 30/07/03 |
| 23/07/0323 July 2003 | AUDITOR'S RESIGNATION |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: SOUTHFIELD FALKIRK ROAD LINLITHGOW WEST LOTHIAN |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: CAIRNBANK BAYSWELL PARK DUNBAR EAST LOTHIAN EH42 1AE |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/12/962 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/11/9612 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/11/965 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9619 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/07/9510 July 1995 | |
| 10/07/9510 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/07/9420 July 1994 | |
| 20/07/9420 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 |
| 28/11/9128 November 1991 | |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/08/894 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 23/07/8623 July 1986 | COMPANY NAME CHANGED MCLAREN AND STEPHENSON LIMITED CERTIFICATE ISSUED ON 23/07/86 |
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