STUART WILSON ELECTRICAL LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2124 September 2021 | Final Gazette dissolved following liquidation |
| 24/09/2124 September 2021 | Final Gazette dissolved following liquidation |
| 24/06/2124 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 21/05/1921 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2019:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2018:LIQ. CASE NO.1 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD STOCKTON ON TEES TS22 5TB |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
| 24/07/1724 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009405 |
| 24/07/1724 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1729 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050390980001 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 8 HIGH STREET YARM CLEVELAND TS15 9AE |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 43 NORTON ROAD STOCKTON ON TEES TS18 2BU |
| 04/05/164 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/05/164 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 04/05/164 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DAVID WILSON / 11/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID WILSON / 11/01/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050390980001 |
| 28/02/1328 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WILSON / 21/08/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WILSON / 21/08/2012 |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/03/106 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WILSON / 05/03/2010 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEARTON / 05/03/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEARTON / 10/02/2008 |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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