WM. J. STEPHENS & COMPANY LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/1527 April 2015 APPLICATION FOR STRIKING-OFF

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23/03/1523 March 2015 SOLVENCY STATEMENT DATED 04/02/15

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23/03/1523 March 2015 STATEMENT BY DIRECTORS

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23/03/1523 March 2015 23/03/15 STATEMENT OF CAPITAL GBP 100

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23/03/1523 March 2015 REDUCE ISSUED CAPITAL 18/02/2015

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05/02/155 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAFFE

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19/12/1419 December 2014 DIRECTOR APPOINTED MR NABEEL ZAKI BOUTROS

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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31/01/1431 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/02/121 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 24/09/2010

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NABEEL ZAKI BOUTROS / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 01/10/2009

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR ABRAHAM JAFFE

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30/01/0930 January 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/02/063 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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03/02/053 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/02/0314 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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05/02/025 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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13/02/0113 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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18/02/0018 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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23/02/9923 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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10/02/9910 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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17/02/9817 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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26/02/9626 February 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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20/06/9520 June 1995 SECRETARY'S PARTICULARS CHANGED

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05/05/955 May 1995 DIRECTOR RESIGNED

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28/02/9528 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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14/02/9514 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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21/02/9321 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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13/02/9313 February 1993 SECRETARY'S PARTICULARS CHANGED

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13/02/9313 February 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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07/02/927 February 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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07/02/927 February 1992 DIRECTOR'S PARTICULARS CHANGED

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05/04/915 April 1991 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04

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05/04/915 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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15/03/9115 March 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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20/09/9020 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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18/09/9018 September 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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11/05/8911 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/05/892 May 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02

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22/02/8922 February 1989 RETURN MADE UP TO 30/01/89; NO CHANGE OF MEMBERS

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22/02/8922 February 1989 EXEMPTION FROM APPOINTING AUDITORS 160189

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18/02/8818 February 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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01/02/881 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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01/02/881 February 1988 EXEMPTION FROM APPOINTING AUDITORS 081087

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15/10/8715 October 1987 REGISTERED OFFICE CHANGED ON 15/10/87 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WCLV 6DW

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22/01/8722 January 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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23/12/8623 December 1986 ANNUAL RETURN MADE UP TO 16/10/86

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22/07/8622 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/861 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85

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01/05/861 May 1986 ANNUAL RETURN MADE UP TO 16/10/85

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