STEWART ELECTRONICS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/142 September 2014 | SECOND FILING WITH MUD 11/05/13 FOR FORM AR01 |
| 29/08/1429 August 2014 | APPLICATION FOR STRIKING-OFF |
| 08/08/148 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 1 |
| 08/08/148 August 2014 | SOLVENCY STATEMENT DATED 04/08/14 |
| 08/08/148 August 2014 | REDUCE ISSUED CAPITAL 04/08/2014 |
| 08/08/148 August 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ANDREW BRIAN MOSS |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: COMPSTOCK HOUSE LONDON ROAD STANFORD LE HOPE ESSEX, SS17 0JU |
| 22/06/9922 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/05/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | AUDITOR'S RESIGNATION |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: UNIT 4 EAGLE TRADING ESTATE BROOKERS ROAD BILLINGSHURST WEST SUSSEX RH14 9RZ |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8420 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/84 |
| 02/09/762 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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