STEVENS & WEEKS LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1825 April 2018 APPLICATION FOR STRIKING-OFF

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21/03/1821 March 2018 DISS40 (DISS40(SOAD))

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20/03/1820 March 2018 FIRST GAZETTE

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/11/1716 November 2017 PREVEXT FROM 31/08/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KENNETH WEEKS / 01/11/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY DIANA ELCOMBE

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 LOCATION OF REGISTER OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 S366A DISP HOLDING AGM 16/12/02 S252 DISP LAYING ACC 16/12/02 S386 DISP APP AUDS 16/12/02

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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07/02/017 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/02/9925 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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12/01/9612 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/02/942 February 1994 DIRECTOR'S PARTICULARS CHANGED

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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08/10/908 October 1990 REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 63 SALISBURY ST BLANDFORD DORSET DT11 7PY

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21/01/9021 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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21/01/9021 January 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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09/01/899 January 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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04/02/884 February 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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07/01/877 January 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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15/04/8015 April 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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