STUART MCPHAIL LIMITED

Company number 05017051 ·

Dissolved

44 filings

Date Filing
24 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Mar 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Feb 2016 APPLICATION FOR STRIKING-OFF View document
3 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
12 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA ANNE MCPHAIL / 07/02/2013 View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILLIAM MCPHAIL / 07/02/2013 View document
12 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
13 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
21 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
18 Feb 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 45 HORSESHOE LANE EAST GUILDFORD SURREY GU1 2TQ View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
14 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
16 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
3 Mar 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 · 5 pages View document
21 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAM MCPHAIL / 19/01/2010 · 2 pages View document
10 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
19 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
17 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 "THISTLES" OLD MERROW STREET MERROW GUILDFORD SURREY GU4 7AX View document
17 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
26 Jan 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
11 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 Apr 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
10 Feb 2004 SECRETARY RESIGNED View document
10 Feb 2004 DIRECTOR RESIGNED View document
10 Feb 2004 NEW SECRETARY APPOINTED View document
10 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document