STUART ACOUSTICS LIMITED



Company Documents

DateDescription
09/06/069 June 2006 DISSOLVED

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09/03/069 March 2006 ADMINISTRATION TO DISSOLUTION

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10/01/0510 January 2005 ADMINISTRATORS PROGRESS REPORT

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13/05/0413 May 2004 APPOINTMENT OF ADMINISTRATOR

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12/11/0312 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0212 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/09/017 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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21/11/0021 November 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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29/10/9929 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/9928 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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16/10/9816 October 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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09/04/989 April 1998 COMPANY NAME CHANGED FRANCIS STUART ACOUSTICS LIMITED CERTIFICATE ISSUED ON 14/04/98; RESOLUTION PASSED ON 18/12/97

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07/04/987 April 1998 DIRECTOR'S PARTICULARS CHANGED

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28/02/9828 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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20/02/9820 February 1998 DIRECTOR'S PARTICULARS CHANGED

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22/12/9722 December 1997 NEW SECRETARY APPOINTED

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: THE MILL HOUSE 20-22 SOUTHAMPTON STREET SOUTHAMPTON SO1 2ED

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12/08/9712 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/9728 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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18/10/9618 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 28/02/97

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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10/09/9610 September 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 SECRETARY RESIGNED

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06/09/966 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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