STEPHEN JAMES HOLDINGS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | STRUCK OFF AND DISSOLVED |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 20/03/0920 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/11/0821 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008:LIQ. CASE NO.1 |
| 21/11/0821 November 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 10/06/0810 June 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009:LIQ. CASE NO.1 |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009:LIQ. CASE NO.1 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/06/0726 June 2007 | 05/05/07 ABSTRACTS AND PAYMENTS |
| 23/05/0723 May 2007 | 05/05/07 ABSTRACTS AND PAYMENTS |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | 05/05/06 ABSTRACTS AND PAYMENTS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | 05/05/06 ABSTRACTS AND PAYMENTS |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/07/057 July 2005 | REPORT FOR FORM 1.3 - 05/05/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | 05/05/05 ABSTRACTS AND PAYMENTS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED TONY JAMES COMPONENT WIRING LIMI TED CERTIFICATE ISSUED ON 13/12/04 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/05/0327 May 2003 | � IC 161161/149149 25/04/03 � SR 12012@1=12012 |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/03/039 March 2003 | RE AGREEMENT SECT 173 27/02/03 |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS; AMEND |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 07/03/99; CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | � NC 50000/500000 02/12/98 |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | |
| 10/04/9610 April 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | |
| 01/04/931 April 1993 | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/06/923 June 1992 | |
| 03/06/923 June 1992 | RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: G OFFICE CHANGED 07/07/91 E10 SPEEDWELL WAY HARLESTON INDUSTRIAL ESTATE HARLESTON NORFOLK, IP20 9EH |
| 07/07/917 July 1991 | S252 DISP LAYING ACC 31/05/91 |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 F12 SPEEDWELL WAY HARLESTON INDUSTRIAL ESTATE HARLESTON NORFOLK, IP20 9EH |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/05/8930 May 1989 | � NC 100/50000 25/04/ |
| 30/05/8930 May 1989 | NC INC ALREADY ADJUSTED |
| 30/05/8930 May 1989 | |
| 30/05/8930 May 1989 | Resolutions |
| 22/05/8922 May 1989 | |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | |
| 22/05/8922 May 1989 | |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: G OFFICE CHANGED 22/05/89 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 22/05/8922 May 1989 | ALTER MEM AND ARTS 250489 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8922 May 1989 | Resolutions |
| 08/05/898 May 1989 | COMPANY NAME CHANGED RENDVALE LIMITED CERTIFICATE ISSUED ON 08/05/89 |
| 07/04/897 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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