STEWARD & ILLI LIMITED

Company number 04644784 ·

Dissolved

45 filings

Date Filing
20 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Mar 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
10 Jan 2013 DIRECTOR APPOINTED TIM HOLGATE View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS View document
10 Jan 2013 DIRECTOR APPOINTED DANIEL ISBECQUE View document
10 Jan 2013 SECRETARY APPOINTED TIM HOLGATE View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
7 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 06/07/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 06/07/2011 View document
6 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 06/07/2011 View document
14 Apr 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM · 11 WOOLGATE · COTTINGLEY MILLS · BINGLEY · WEST YORKSHIRE · BD16 1PE View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Apr 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Feb 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · RIVERSIDE HOUSE, LOW MILL · OLD LANE ADDINGHAM · ILKLEY · WEST YORKSHIRE LS29 0SU View document
1 Apr 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
18 Feb 2003 COMPANY NAME CHANGED · WOOLY JUMPER 3 LIMITED · CERTIFICATE ISSUED ON 17/02/03 View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document