STAINLESS LIMITED

Company number 03621687 ·

Dissolved

91 filings

Date Filing
3 Dec 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM View document
3 Feb 2011 CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LTD · 1 page View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER View document
2 Feb 2011 DIRECTOR APPOINTED MR DENNIS RAYMOND COOK View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
1 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
13 Nov 2008 DIRECTOR APPOINTED FREDERICK MARTIN POTTER View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KREMANO FINANCIAL LIMITED View document
31 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 5 BOURLET CLOSE LONDON W1W 7BL View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 SECRETARY RESIGNED View document
20 Oct 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2006 DIRECTOR RESIGNED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Nov 2004 DIRECTOR RESIGNED View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 SECRETARY RESIGNED View document
18 Nov 2004 DIRECTOR RESIGNED View document
12 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2003 S80A AUTH TO ALLOT SEC 28/11/03 View document
6 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
21 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
16 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
22 Aug 2002 DIRECTOR RESIGNED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW SECRETARY APPOINTED View document
22 Aug 2002 DIRECTOR RESIGNED View document
22 Aug 2002 SECRETARY RESIGNED View document
11 Feb 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 118 WROTTESLEY ROAD LONDON NW10 5AR View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
18 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
19 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Apr 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
20 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 DIRECTOR RESIGNED View document
20 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
18 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
18 Apr 1999 NEW SECRETARY APPOINTED View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Aug 1998 SECRETARY RESIGNED View document
27 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document