STUART ALEXANDER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1228 December 2012 | APPLICATION FOR STRIKING-OFF |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1.00 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 18/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STUART RICHARD CLARKE |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BEAN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 08/02/118 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
| 01/02/101 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MRS JANE ANN BEAN |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR ANDREW KENNETH PARSONS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED SHAUN HOOPER |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED NICHOLAS INGE |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED BRETT WEXLER |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED DAVID ALLISON |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED ANDREW PARSONS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | AUDITOR'S RESIGNATION |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | AUDITOR'S RESIGNATION |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | DEBENTURE & GUARANTEE 13/09/04 |
| 30/09/0430 September 2004 | AUDITOR'S RESIGNATION |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 23/01/04 |
| 11/05/0311 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | ALTER MEM AND ARTS 22/01/99 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | AUDITOR'S RESIGNATION |
| 10/10/9710 October 1997 | Auditor's resignation |
| 26/09/9726 September 1997 | COMPANY NAME CHANGED BISHOPSHALL LIMITED CERTIFICATE ISSUED ON 29/09/97 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: G OFFICE CHANGED 02/01/97 3 LOVAT LANE LONDON EC3R 8DT |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | SECRETARY RESIGNED |
| 29/12/9529 December 1995 | |
| 29/12/9529 December 1995 | |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: G OFFICE CHANGED 27/01/93 76 NEW CAVENDISH STREET LONDON W1M 7LB |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: G OFFICE CHANGED 22/01/93 37 WARREN STREET LONDON W1P 5PD |
| 06/01/936 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/936 January 1993 | Incorporation |
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