STEWART AND GRAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/173 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 |
| 03/01/173 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/02/1624 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 |
| 23/02/1523 February 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/02/1513 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 |
| 24/06/1424 June 2014 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 24/06/1424 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1415 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM PAISLEY WORKS WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EB |
| 04/01/134 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/01/134 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/134 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | AUDITOR'S RESIGNATION |
| 16/08/0316 August 2003 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: PAISLEY WORKS BEVAN CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BL |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9411 July 1994 | ALTER MEM AND ARTS 06/07/94 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: PAISLEY WORKS RIXON ROAD WELLINGBOROUGH NORTHANTS NN8 4BB |
| 02/08/902 August 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | ADOPT MEM AND ARTS 210789 |
| 16/08/8916 August 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ALTER MEM AND ARTS 210789 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: CHANCERY HOUSE 53/64 CHANCERY LA LONDON WC2A 1SL |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/10/861 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 30/09/4230 September 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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