W.S. STEELE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1626 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/08/1626 August 2016 | ORDER OF COURT - EARLY DISSOLUTION |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 2 WOODSIDE PLACE GLASGOW STRATHCLYDE G3 7QF SCOTLAND |
| 02/06/142 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/03/1427 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/09/1320 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/09/1227 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT 5/05 OAKBANK INDL ESTATE GARSCUBE ROAD GLASGOW G20 7LU |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/09/1127 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/03/1024 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/088 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | DEC MORT/CHARGE ***** |
| 28/09/0728 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/10/021 October 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 30/10/0130 October 2001 | REDESIGNATE EXIST SHARE 24/10/01 |
| 30/10/0130 October 2001 | £ NC 500/120000 24/10/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | NC INC ALREADY ADJUSTED 24/10/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/04/003 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/09/988 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/09/971 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 214 WEST REGENT STREET GLASGOW G2 4B2 |
| 10/10/9010 October 1990 | DEC MORT/CHARGE 11391 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
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