STUARTS SCREEDING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR THE WHITE HOUSE NEW STREET BIRMINGHAM B2 4EU |
| 30/03/1230 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM STUART HOUSE KINGSBURY LINK TRINITY ROAD TAMWORTH STAFFORDSHIRE B78 2EX |
| 30/03/1230 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/1230 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUME |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MORRIS SMITH / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGRATH / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HENDERSON / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM PEARSON / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ELLIOT HUME / 15/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIDDRIE |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 10/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIDDRIE / 10/03/2010 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S PARTICULARS ANDREW NIDDRIE |
| 23/09/0823 September 2008 | SECRETARY APPOINTED IAN MORRIS SMITH |
| 22/09/0822 September 2008 | SECRETARY RESIGNED JOHN GLOVER |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ANDREW MCGRATH |
| 27/06/0727 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED STUARTS REINAU LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: STUART HOUSE CHURCH HILL COLESHILL BIRMINGHAM B46 3AF |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | |
| 27/07/9327 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 06/06/90; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 10/06/87; NO CHANGE OF MEMBERS |
| 18/06/8718 June 1987 | ALTER MEM AND ARTS 130587 |
| 01/06/871 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8716 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | NEW SECRETARY APPOINTED |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | ANNUAL RETURN MADE UP TO 04/06/86 |
| 15/01/7415 January 1974 | ALLOTMENT OF SHARES |
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