STEWART ELECTRONICS LIMITED

Company number 01275729 · Monitor this company

Dissolved

121 filings

Date	Filing
9 Sep 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
2 Sep 2014	SECOND FILING WITH MUD 11/05/13 FOR FORM AR01	View document
29 Aug 2014	APPLICATION FOR STRIKING-OFF	View document
8 Aug 2014	08/08/14 STATEMENT OF CAPITAL GBP 1	View document
8 Aug 2014	SOLVENCY STATEMENT DATED 04/08/14	View document
8 Aug 2014	REDUCE ISSUED CAPITAL 04/08/2014	View document
8 Aug 2014	STATEMENT BY DIRECTORS	View document
10 Jun 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Jun 2013	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM · CONCORDE HOUSE WARWICK NEW ROAD · LEAMINGTON SPA · WARWICKSHIRE · CV32 5JG	View document
16 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
31 Oct 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
16 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS	View document
16 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS	View document
16 Aug 2012	DIRECTOR APPOINTED MR DAVID M DRILLOCK	View document
16 Aug 2012	APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS	View document
16 Aug 2012	DIRECTOR APPOINTED MR ROY DOUGLAS SMITH	View document
16 Aug 2012	SECRETARY APPOINTED MR ROY DOUGLAS SMITH	View document
16 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
20 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON	View document
13 May 2011	DIRECTOR APPOINTED MR ANDREW BRIAN MOSS	View document
13 May 2011	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS	View document
11 May 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
8 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
13 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
25 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
6 Jul 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
24 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
24 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
24 Jun 2009	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM · CONCORDE HOUSE · 24 WARWICK NEW ROAD · LEAMINGTON SPA · WARWICKSHIRE · CV32 5JG	View document
14 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
20 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
17 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
4 Aug 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
25 Jul 2007	RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS	View document
22 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
22 Aug 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
16 Jan 2006	NEW SECRETARY APPOINTED	View document
16 Jan 2006	SECRETARY RESIGNED	View document
5 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
15 Jun 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
19 May 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
16 Apr 2004	DIRECTOR RESIGNED	View document
9 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
17 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
6 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
24 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
27 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
24 May 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
18 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
31 May 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
17 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
15 Jul 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
15 Jul 1999	REGISTERED OFFICE CHANGED ON 15/07/99 FROM: · CONCORDE HOUSE · WARWICK NEW ROAD · LEAMINGTON SPA · WARWICKSHIRE CV32 5JG	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: · COMPSTOCK HOUSE · LONDON ROAD · STANFORD LE HOPE · ESSEX, SS17 0JU	View document
22 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
3 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 May 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
1 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
6 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
7 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
7 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 07/05/96	View document
20 May 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
8 Feb 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	DIRECTOR RESIGNED	View document
1 Aug 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	NEW DIRECTOR APPOINTED	View document
8 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 May 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
4 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
6 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
30 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
2 Apr 1991	AUDITOR'S RESIGNATION	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Jun 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
22 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
10 Nov 1989	RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS	View document
21 Jun 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
4 May 1989	DIRECTOR RESIGNED	View document
4 May 1989	DIRECTOR RESIGNED	View document
4 May 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 May 1989	DIRECTOR RESIGNED	View document
27 Apr 1989	REGISTERED OFFICE CHANGED ON 27/04/89 FROM: · UNIT 4 EAGLE TRADING ESTATE · BROOKERS ROAD · BILLINGSHURST · WEST SUSSEX RH14 9RZ	View document
24 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
3 Mar 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
31 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1986	FULL ACCOUNTS MADE UP TO 31/05/86	View document
17 Oct 1986	RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS	View document
17 Oct 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
12 Sep 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
15 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1984	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 20/12/84	View document
2 Sep 1976	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document