ADAM STEWART & SON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1815 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1815 September 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/01/1822 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1810 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1810 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER STEWART |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE MARY HOLE |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | SALE OF COTTAGES 1,2,3. 22/05/2015 |
| 03/11/143 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MARY HOLE / 04/09/2011 |
| 17/11/1117 November 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED SUSAN JANE MARY HOLE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: OLD SARUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: ABBOTS FEE GREENHILL SHERBORNE DORSET DT9 4ET |
| 19/09/9519 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 04/09/91; CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ALTER MEM AND ARTS 02/05/90 |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ALTER MEM AND ARTS 02/05/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/899 February 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | NEW SECRETARY APPOINTED |
| 23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: PRIESTLANDS LANE, SHERBORNE, DORSET |
| 20/11/3020 November 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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