STEPHEN PITT CONSTRUCTION LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1312 September 2013 APPLICATION FOR STRIKING-OFF

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/11/1220 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PITT / 30/09/2011

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM COPPICE END BREDONS HARDWICK TEWKESBURY GLOS GL20 7ED

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08/11/108 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PITT / 30/09/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 DIRECTOR'S PARTICULARS STEPHEN PITT

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22/05/0922 May 2009 SECRETARY RESIGNED EILEEN PITT

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR RESIGNED ANDREW PITT

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15/11/0715 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/11/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0610 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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