STUART SHOPFITTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 |
| 17/05/1317 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/07/122 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM MSK WORKS FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE LS27 0AA UNITED KINGDOM |
| 29/06/1229 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1229 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/06/1229 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY IRENE KING |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BICKERS |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/04/109 April 2010 | ARTICLES OF ASSOCIATION |
| 26/03/1026 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1026 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM UNIT 10 ALEXANDRA MILL FOUNTAIN STREET MORLEY LEEDS LS27 0QH |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER / 31/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE KING / 31/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN PENG / 31/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BICKERS / 31/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 03/03/093 March 2009 | SECRETARY APPOINTED MRS IRENE KING |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN PENG |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENG / 02/03/2009 |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MISS SUSAN PENG |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 28/07/0728 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 12/04/0012 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: G OFFICE CHANGED 05/12/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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