STEVELYN ENGINEERING LIMITED

Company Documents

DateDescription
19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 DIRECTOR APPOINTED MR STEPHEN GARY HOWARTH

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
TONGE BRIDGE INDUSTRIAL ESTATE
HYPATIA STREET
BOLTON
BL2 6AA

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 12 June 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR APPOINTED MRS LYNN FARRELL

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16/05/1116 May 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARTH

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30/11/1030 November 2010 COMPANY NAME CHANGED S.G.H. (MOULDS) LIMITED CERTIFICATE ISSUED ON 30/11/10

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30/11/1030 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY HOWARTH / 31/05/2010

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20/07/1020 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS

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24/01/0324 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: YORK PLACE COMPANY SERVICES LIMITED 3RD FLOOR CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER M1 6EU

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23/07/0123 July 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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