00569754 LTD
Company number 00569754 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2015 | ORDER OF COURT - RESTORATION | View document |
| 30 Dec 2015 | COMPANY NAME CHANGED LORNE STEWART (UK) · CERTIFICATE ISSUED ON 30/12/15 | View document |
| 9 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 9 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011 | View document |
| 10 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011 | View document |
| 7 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2010 | View document |
| 8 Mar 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010 | View document |
| 19 Feb 2010 | INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR | View document |
| 4 Jan 2010 | COURT ORDER INSOLVENCY:MISCELLANEOUS REMOVAL OF LIQUIDATOR | View document |
| 4 Jan 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 29 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Sep 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2009 | View document |
| 25 Mar 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 | View document |
| 9 Sep 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008 | View document |
| 11 Mar 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008 | View document |
| 11 Mar 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2008 | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: · OAKFIELD HOUSE · OAKFIELD GROVE · CLIFTON · BRISTOL BS8 2BN | View document |
| 10 Sep 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 8 Mar 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 4 Sep 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: · STEWART HOUSE · KENTON ROAD · HARROW · MIDDLESEX HA3 9TU | View document |
| 7 Sep 2005 | STATEMENT OF AFFAIRS | View document |
| 7 Sep 2005 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Sep 2005 | APPOINTMENT OF LIQUIDATOR | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | COMPANY NAME CHANGED · LORNE STEWART (SOUTHERN) LIMITED · CERTIFICATE ISSUED ON 10/01/02 | View document |
| 4 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 27 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Aug 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1994 | ALTER MEM AND ARTS 29/06/94 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: · VINE COURT · CHALKPIT LANE · DORKING · SURREY RH4 1ES | View document |
| 25 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 25 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 13 Jan 1992 | S252 DISP LAYING ACC 16/12/91 | View document |
| 18 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 18 Feb 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | EXEMPTION FROM APPOINTING AUDITORS 30/10/89 | View document |
| 2 Oct 1989 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1989 | DIRECTOR RESIGNED | View document |
| 2 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: · STEWART HOUSE · KENTON ROAD · HARROW · MIDDLESEX HA3 9TU | View document |
| 2 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 1989 | DIRECTOR RESIGNED | View document |
| 8 Feb 1989 | COMPANY NAME CHANGED · LORNE STEWART LIMITED · CERTIFICATE ISSUED ON 09/02/89 | View document |
| 8 Feb 1989 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 08/02/89 | View document |
| 26 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | ADOPT MEM AND ARTS 190488 | View document |
| 13 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 17 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 8 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1987 | DIRECTOR RESIGNED | View document |
| 16 Sep 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | DIRECTOR RESIGNED | View document |
| 6 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 11 Jul 1984 | Accounts made up to 1983-09-30 · 12 pages | View document |
| 11 Jul 1984 | Accounts made up to 1983-09-30 | View document |
| 10 Sep 1982 | Accounts made up to 2081-09-30 | View document |
| 10 Sep 1982 | Accounts made up to 2081-09-30 · 7 pages | View document |
| 4 Feb 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 | View document |
| 1 Aug 1956 | CERTIFICATE OF INCORPORATION | View document |