STONE & WEBSTER ENGINEERING LIMITED

Company Documents

DateDescription
01/03/131 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013

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05/09/125 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012

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23/02/1223 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012

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26/08/1126 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011

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04/03/114 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2011

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24/08/1024 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2010

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02/03/102 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010

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01/09/091 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2009

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26/02/0926 February 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2009

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26/11/0826 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008

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06/03/086 March 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008

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08/09/078 September 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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06/03/076 March 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/09/0612 September 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/03/069 March 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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07/09/057 September 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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08/03/058 March 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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22/11/0422 November 2004 SEC OF STATE'S RELEASE OF LIQ

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28/10/0428 October 2004 APPOINTMENT OF LIQUIDATOR

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28/10/0428 October 2004 NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR

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28/10/0428 October 2004 O/C - REPLACEMENT OF LIQUIDATOR

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
ONE COLMORE ROW
BIRMINGHAM
B3 2DB

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20/02/0420 February 2004 SPECIAL RESOLUTION TO WIND UP

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19/02/0419 February 2004 APPOINTMENT OF LIQUIDATOR

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19/02/0419 February 2004 DECLARATION OF SOLVENCY

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06/02/046 February 2004 DIRECTOR RESIGNED

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19/05/0319 May 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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15/10/0215 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/025 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
STONE & WEBSTER HOUSE
500 ELDER GATE
CENTRAL MILTON KEYNES
MILTON KEYNES BUCKS MK9 1BA

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11/12/0111 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0111 December 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/10/0118 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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04/05/014 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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30/10/0030 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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20/05/0020 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/004 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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17/12/9917 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 DIRECTOR'S PARTICULARS CHANGED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/05/988 May 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/05/972 May 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96

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12/04/9612 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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12/04/9612 April 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 DIRECTOR'S PARTICULARS CHANGED

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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23/03/9523 March 1995 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS

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23/09/9423 September 1994 DIRECTOR'S PARTICULARS CHANGED

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22/04/9422 April 1994 DIRECTOR'S PARTICULARS CHANGED

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22/04/9422 April 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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26/10/9326 October 1993 NEW DIRECTOR APPOINTED

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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23/07/9323 July 1993 DIRECTOR'S PARTICULARS CHANGED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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10/05/9310 May 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 DIRECTOR RESIGNED

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10/07/9210 July 1992 ADOPT MEM AND ARTS 26/06/92

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10/07/9210 July 1992 S386 DISP APP AUDS 26/06/92

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26/04/9226 April 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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21/08/9121 August 1991 DIRECTOR RESIGNED

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21/08/9121 August 1991 DIRECTOR RESIGNED

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23/07/9123 July 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS

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10/10/9010 October 1990 NEW DIRECTOR APPOINTED

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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01/08/901 August 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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30/07/9030 July 1990 ANNUAL ACCOUNTS MADE UP DATE 30/11/89

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30/07/9030 July 1990 ANNUAL RETURN MADE UP TO 03/04/90

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19/06/9019 June 1990 NEW DIRECTOR APPOINTED

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23/03/9023 March 1990 NEW DIRECTOR APPOINTED

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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03/05/893 May 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11

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27/04/8927 April 1989 ANNUAL ACCOUNTS MADE UP DATE 31/10/88

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20/04/8820 April 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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22/01/8822 January 1988 NEW DIRECTOR APPOINTED

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08/07/878 July 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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15/06/8715 June 1987 ANNUAL ACCOUNTS MADE UP DATE 31/10/86

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11/02/8711 February 1987 DIRECTOR'S PARTICULARS CHANGED

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28/08/8628 August 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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