T.STEPHENSON & SONS LIMITED

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/199 August 2019 APPLICATION FOR STRIKING-OFF

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/11/159 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS STEPHENSON / 01/11/2014

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE CATHERINE STEPHENSON / 10/11/2013

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET OWEN / 01/10/2009

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE MARGARET STEPHENSON / 01/10/2009

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12/11/1412 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 18/11/13 NO CHANGES

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LIGHTFOOT

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 18/11/12 NO CHANGES

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 5 MARKET PLACE PRESCOT MERSEYSIDE LANCS L34 5SD

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 DISS40 (DISS40(SOAD))

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27/03/1227 March 2012 Annual return made up to 18 November 2011 with full list of shareholders

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27/03/1227 March 2012 FIRST GAZETTE

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 18/11/10 NO CHANGES

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 Annual return made up to 8 November 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/04/089 April 2008 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0615 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0226 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0211 February 2002 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/02/012 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/0011 December 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0030 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/12/9711 December 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/01/9714 January 1997 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/12/9422 December 1994 RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/01/9411 January 1994 RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/02/932 February 1993 RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/11/9129 November 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 REGISTERED OFFICE CHANGED ON 29/11/91

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/02/9115 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/12/9017 December 1990 RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS

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30/11/8930 November 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/01/8927 January 1989 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/03/8811 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/11/8719 November 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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03/02/873 February 1987 RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS

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