STUART FOSTER LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 APPLICATION FOR STRIKING-OFF

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN STEVENSON / 25/12/2009

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09/01/109 January 2010 Annual return made up to 25 December 2009 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC WALKER / 25/12/2009

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12/01/0912 January 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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01/02/081 February 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/01/0711 January 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/02/0627 February 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/056 December 2005 ADOPT MEM AND ARTS 18/05/05 AUTH ALLOT OF SECURITY 18/05/05 VARY SHARE RIGHTS/NAME 18/05/05 �4800 BE CAPITALISED 18/05/05

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06/12/056 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/01/057 January 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/01/0413 January 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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29/01/0329 January 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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29/01/0229 January 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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15/05/0115 May 2001 � IC 2600/98 04/04/01 � SR 2502@1=2502

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18/04/0118 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0117 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0117 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/0117 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0117 April 2001 ALTER ARTICLES 04/04/01 AUTH ALLOT OF SECURITY 04/04/01 RE:APP POS AG 2502 X �1 04/04/01

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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16/02/0116 February 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/12/9818 December 1998 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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16/01/9816 January 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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14/01/9714 January 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS

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05/12/955 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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22/01/9522 January 1995 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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22/03/9422 March 1994

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22/03/9422 March 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/03/938 March 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS

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08/03/938 March 1993

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14/10/9214 October 1992 COMPANY NAME CHANGED STUART FOSTER (PAINTING CONTRACT ORS) LIMITED CERTIFICATE ISSUED ON 15/10/92

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02/06/922 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/02/921 February 1992 RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/921 February 1992

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01/02/921 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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01/02/921 February 1992 DIRECTOR'S PARTICULARS CHANGED

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17/05/9117 May 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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10/04/9110 April 1991

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13/02/9013 February 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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03/04/893 April 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88

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14/04/8814 April 1988 DIRECTOR RESIGNED

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14/04/8814 April 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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14/04/8814 April 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/87

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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04/04/874 April 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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