MATHER & STUART GENERATORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/181 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/02/1813 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/186 February 2018 | APPLICATION FOR STRIKING-OFF |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018281080007 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018281080006 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018281080008 |
| 01/06/161 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/161 June 2016 | ADOPT ARTICLES 20/05/2016 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR RICHARD DAVID THOMAS |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE STUART |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ABBOTT |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STUART |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR SATPAL SINGH DHAIWAL |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR PHILIP JOHN PARKER |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR ERIC WATKINS |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KEITH GEORGE SADLER |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STUART |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018281080008 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018281080007 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018281080006 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY GARY BLACK |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLOCK |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBINSON / 31/12/2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR MICHAEL NOEL BULLOCK |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR LEE STUART |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MRS PATRICIA ABBOTT |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR MARK STUART |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED MATHER & STUART LIMITED CERTIFICATE ISSUED ON 18/08/09 |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY APPOINTED MR GARY BLACK |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM 7 MENDIP AVENUE WINSTANLEY WIGAN WN3 6EB |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MATHER |
| 08/01/098 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/096 January 2009 | DIRECTOR APPOINTED GEOFFREY ROBINSON |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/003 May 2000 | VARYING SHARE RIGHTS AND NAMES 24/03/00 |
| 03/05/003 May 2000 | ALTERARTICLES24/03/00 |
| 03/05/003 May 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED MATHER & STUART (PLANT HIRE & SE RVICES) LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/04/9018 April 1990 | 31/12/89 FULL LIST NOF |
| 07/02/897 February 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 29/09/8629 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 19/01/86; FULL LIST OF MEMBERS |
| 27/06/8427 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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