STEVENS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/03/192 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2018:LIQ. CASE NO.2 |
| 14/01/1814 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1810 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/12/1722 December 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009608,00008894 |
| 07/09/177 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/04/1724 April 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/03/1716 March 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/02/1727 February 2017 | SECOND FILING OF TM01 FOR MICHAEL PETER WYNBURG |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 16/02/1716 February 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/02/1716 February 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNBURG |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 07/10/167 October 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 29/09/1629 September 2016 | CURRSHO FROM 31/12/2016 TO 30/12/2016 |
| 04/11/154 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR MICHAEL PETER WYNBURG |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RESSIGA VACCHINI |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER HAWKINS |
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR GABRIELE PINOSA |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR MAURO MANGIAROTTI |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO LEONE MICHELE RESSIGA VACCHINI / 01/10/2009 |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURO MANGIAROTTI |
| 03/11/093 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | COMPANY NAME CHANGED STEVENS ADVANCED WEIGHING SYSTEM S LIMITED CERTIFICATE ISSUED ON 08/02/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 10/12/0010 December 2000 | ALTER MEM AND ARTS 30/01/00 |
| 10/12/0010 December 2000 | S80A AUTH TO ALLOT SEC 30/01/00 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 16/10/0016 October 2000 | CONSO 30/01/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 18 OAK INDUSTRIAL PARK CHELMSFORD ROAD GREAT DUNMOW ESSEX, CM6 1XN |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: RODING HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ALTER MEM AND ARTS 251188 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8820 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 251188 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | COMPANY NAME CHANGED C STEVENS & SON (WEIGHING MACHIN ES) LIMITED CERTIFICATE ISSUED ON 08/11/88 |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 8 UPPER MARLBOROUGH ROAD ST ALBANS HERTS AL1 3UR |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 28/12/6228 December 1962 | CERTIFICATE OF INCORPORATION |
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