STEWART WRIGHTSON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | APPLICATION FOR STRIKING-OFF |
| 17/12/1317 December 2013 | ORDER OF COURT - RESTORATION |
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/12/1227 December 2012 | APPLICATION FOR STRIKING-OFF |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 13/09/1213 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED SHAUN KEVIN BRYANT |
| 13/11/0913 November 2009 | |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR STEPHEN WOOD |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT |
| 30/05/0830 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008 |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9825 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9825 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/11/98 |
| 25/11/9825 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/9813 November 1998 | ADOPT MEM AND ARTS 28/10/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 15 TRINITY SQUARE LONDON EC3P 3AX |
| 28/05/9328 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | S386 DISP APP AUDS 30/09/91 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/12/882 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 1 CAMOMILE ST LONDON EC3A 7HJ |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/862 September 1986 | ANNUAL RETURN MADE UP TO 21/07/86 |
| 29/07/7429 July 1974 | ANNUAL RETURN MADE UP TO 01/07/74 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company