STEWART WRIGHTSON GROUP LIMITED

Company number 00160948 · Monitor this company

Dissolved

111 filings

Date	Filing
29 Jul 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Apr 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Apr 2014	APPLICATION FOR STRIKING-OFF	View document
17 Dec 2013	ORDER OF COURT - RESTORATION	View document
30 Apr 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Jan 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
27 Dec 2012	APPLICATION FOR STRIKING-OFF	View document
13 Sep 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
13 Sep 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL	View document
14 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
18 Jan 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Jun 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
29 Sep 2010	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
29 Sep 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT	View document
23 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
7 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
23 Nov 2009	SECRETARY APPOINTED SHAUN KEVIN BRYANT	View document
13 Nov 2009	ANNOTATION	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
11 Nov 2009	DIRECTOR APPOINTED MR STEPHEN WOOD	View document
15 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
12 May 2009	DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT	View document
30 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
29 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008	View document
29 May 2008	SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008	View document
31 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM · TEN TRINITY SQUARE · LONDON · EC3P 3AX	View document
28 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
21 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	NEW SECRETARY APPOINTED	View document
20 May 2005	DIRECTOR RESIGNED	View document
19 May 2005	SECRETARY RESIGNED	View document
19 May 2005	DIRECTOR RESIGNED	View document
24 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
18 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
27 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
10 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
20 Oct 1999	AUDITOR'S RESIGNATION	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/11/98	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 1998	ADOPT MEM AND ARTS 28/10/98	View document
27 May 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
16 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 May 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
14 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Mar 1997	NEW SECRETARY APPOINTED	View document
27 Mar 1997	SECRETARY RESIGNED	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
1 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
18 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
25 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Feb 1994	REGISTERED OFFICE CHANGED ON 18/02/94 FROM: · 15 TRINITY SQUARE · LONDON · EC3P 3AX	View document
28 May 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
30 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 May 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
20 Jan 1992	DIRECTOR RESIGNED	View document
3 Jan 1992	S386 DISP APP AUDS 30/09/91	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jun 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
18 Oct 1990	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS	View document
15 Oct 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jul 1990	REGISTERED OFFICE CHANGED ON 11/07/90 FROM: · TEN TRINITY SQUARE · LONDON · EC3P 3AX	View document
30 Mar 1990	DIRECTOR RESIGNED	View document
12 Sep 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
3 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Jan 1989	NEW DIRECTOR APPOINTED	View document
23 Jan 1989	NEW DIRECTOR APPOINTED	View document
16 Jan 1989	DIRECTOR RESIGNED	View document
20 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
2 Dec 1988	RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS	View document
15 Sep 1988	DIRECTOR RESIGNED	View document
21 Mar 1988	DIRECTOR RESIGNED	View document
21 Jan 1988	REGISTERED OFFICE CHANGED ON 21/01/88 FROM: · 1 CAMOMILE ST · LONDON EC3A 7HJ	View document
13 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Dec 1987	RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS	View document
30 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1987	DIRECTOR RESIGNED	View document
1 Nov 1987	DIRECTOR RESIGNED	View document
1 Oct 1987	DIRECTOR RESIGNED	View document
2 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 Sep 1986	ANNUAL RETURN MADE UP TO 21/07/86	View document
29 Jul 1974	ANNUAL RETURN MADE UP TO 01/07/74	View document