- Company Overview for ALEXANDER STENHOUSE LTD (00274046)
- Filing history for ALEXANDER STENHOUSE LTD (00274046)
- People for ALEXANDER STENHOUSE LTD (00274046)
- Charges for ALEXANDER STENHOUSE LTD (00274046)
- Insolvency for ALEXANDER STENHOUSE LTD (00274046)
- More for ALEXANDER STENHOUSE LTD (00274046)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2012 | |
19 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2012 | |
01 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 September 2011 | |
08 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2011 | |
21 Jul 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
17 Mar 2010 | AD01 | Registered office address changed from 8 Devonshire Square London EC2M 4PL on 17 March 2010 | |
17 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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17 Mar 2010 | 4.70 | Declaration of solvency | |
25 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
30 Jun 2009 | 288a | Director appointed paul francis clayden | |
30 Jun 2009 | 288a | Director appointed michael conrad heap | |
22 Jun 2009 | 288b | Appointment Terminated Director john begley | |
19 Jun 2009 | 288b | Appointment Terminated Director william oram | |
08 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
03 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
06 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
25 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
17 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
18 Apr 2007 | 288b | Director resigned | |
23 Oct 2006 | 363a | Return made up to 31/08/06; full list of members |