STUART ALEXANDER LIMITED

Company number 02777604 · Monitor this company

Dissolved

142 filings

Date	Filing
30 Apr 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Jan 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
28 Dec 2012	APPLICATION FOR STRIKING-OFF	View document
27 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
20 Dec 2012	20/12/12 STATEMENT OF CAPITAL GBP 1.00	View document
20 Dec 2012	SOLVENCY STATEMENT DATED 18/12/12	View document
20 Dec 2012	REDUCE ISSUED CAPITAL 18/12/2012	View document
20 Dec 2012	STATEMENT BY DIRECTORS	View document
12 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jan 2012	Annual return made up to 6 January 2012 with full list of shareholders	View document
2 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN STORY	View document
9 Mar 2011	DIRECTOR APPOINTED MARTIN KEITH TYLER	View document
7 Mar 2011	DIRECTOR APPOINTED MR STUART RICHARD CLARKE	View document
7 Mar 2011	SECRETARY APPOINTED JEREMY PETER SMALL	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STUART REID	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JANE BEAN	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS	View document
8 Feb 2011	Annual return made up to 6 January 2011 with full list of shareholders	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 06/10/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 06/10/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010	View document
2 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 May 2010	APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN	View document
6 May 2010	APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN	View document
1 Feb 2010	Annual return made up to 6 January 2010 with full list of shareholders	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Mar 2009	DIRECTOR APPOINTED MRS JANE ANN BEAN	View document
5 Mar 2009	DIRECTOR APPOINTED MR ANDREW KENNETH PARSONS	View document
9 Feb 2009	DIRECTOR RESIGNED SHAUN HOOPER	View document
28 Jan 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS	View document
6 Jan 2009	REGISTERED OFFICE CHANGED ON 06/01/09 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ	View document
23 Dec 2008	DIRECTOR RESIGNED NICHOLAS INGE	View document
23 Dec 2008	DIRECTOR RESIGNED BRETT WEXLER	View document
23 Dec 2008	DIRECTOR RESIGNED DAVID ALLISON	View document
23 Dec 2008	DIRECTOR RESIGNED ANDREW PARSONS	View document
5 Sep 2008	DIRECTOR APPOINTED MR IAN GRAHAM STORY	View document
15 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Apr 2008	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS	View document
5 Dec 2007	NEW DIRECTOR APPOINTED	View document
5 Dec 2007	NEW DIRECTOR APPOINTED	View document
27 Oct 2007	AUDITOR'S RESIGNATION	View document
11 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS	View document
25 Jan 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 2006	NEW DIRECTOR APPOINTED	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Feb 2006	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS	View document
25 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Feb 2005	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS	View document
23 Nov 2004	AUDITOR'S RESIGNATION	View document
7 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2004	AUDITOR'S RESIGNATION	View document
5 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Oct 2004	DEBENTURE & GUARANTEE 13/09/04	View document
30 Sep 2004	AUDITOR'S RESIGNATION	View document
25 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2004	NEW DIRECTOR APPOINTED	View document
27 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Mar 2004	DIRECTOR RESIGNED	View document
24 Jan 2004	REGISTERED OFFICE CHANGED ON 24/01/04 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ	View document
24 Jan 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 23/01/04	View document
11 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Feb 2003	NEW DIRECTOR APPOINTED	View document
3 Feb 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	DIRECTOR RESIGNED	View document
10 Jan 2003	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS	View document
18 Nov 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	DIRECTOR RESIGNED	View document
14 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jan 2002	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
31 Oct 2001	DIRECTOR RESIGNED	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 May 2001	SECRETARY RESIGNED	View document
17 Jan 2001	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jan 2000	RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS	View document
17 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS	View document
9 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Feb 1999	ALTER MEM AND ARTS 22/01/99	View document
27 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
14 Jan 1998	RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS	View document
10 Oct 1997	AUDITOR'S RESIGNATION	View document
10 Oct 1997	Auditor's resignation	View document
26 Sep 1997	COMPANY NAME CHANGED BISHOPSHALL LIMITED CERTIFICATE ISSUED ON 29/09/97	View document
7 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
29 May 1997	NEW DIRECTOR APPOINTED	View document
23 Apr 1997	RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
2 Jan 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: G OFFICE CHANGED 02/01/97 3 LOVAT LANE LONDON EC3R 8DT	View document
17 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
15 Feb 1996	RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS	View document
29 Dec 1995	SECRETARY RESIGNED	View document
29 Dec 1995	288	View document
29 Dec 1995	288	View document
29 Dec 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
17 Jan 1995	REGISTERED OFFICE CHANGED ON 17/01/95	View document
17 Jan 1995	RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS	View document
2 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
4 May 1994	RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS	View document
4 May 1994	363S	View document
18 Mar 1993	288	View document
18 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Jan 1993	REGISTERED OFFICE CHANGED ON 27/01/93 FROM: G OFFICE CHANGED 27/01/93 76 NEW CAVENDISH STREET LONDON W1M 7LB	View document
22 Jan 1993	288	View document
22 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1993	288	View document
22 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1993	REGISTERED OFFICE CHANGED ON 22/01/93 FROM: G OFFICE CHANGED 22/01/93 37 WARREN STREET LONDON W1P 5PD	View document
6 Jan 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1993	Incorporation	View document