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RUSSELL STEDMAN LIMITED

Company number 00786996

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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)
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Dec 2012	4.68	Liquidators' statement of receipts and payments to 1 December 2012	View PDF Liquidators' statement of receipts and payments to 1 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Dec 2011	AD01	Registered office address changed from Chandlers Crockham Hill Nr Edenbridge Kent TN8 6TE on 15 December 2011	View PDF Registered office address changed from Chandlers Crockham Hill Nr Edenbridge Kent TN8 6TE on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-02 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-02-09 GBP 100	View PDF Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-02-09 GBP 100 - link opens in a new window - 8 pages (8 pages)
09 Feb 2011	TM01	Termination of appointment of Valerie Stringer as a director	View PDF Termination of appointment of Valerie Stringer as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 25 March 2010	View PDF Total exemption small company accounts made up to 25 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 25 March 2009	View PDF Total exemption small company accounts made up to 25 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	CH01	Director's details changed for Mrs Valerie Russell Stringer on 11 January 2010	View PDF Director's details changed for Mrs Valerie Russell Stringer on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Jeremy Russell Stringer on 1 November 2009	View PDF Director's details changed for Jeremy Russell Stringer on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Nicholas John Stringer on 11 January 2010	View PDF Director's details changed for Nicholas John Stringer on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Philip Martin Stringer on 11 January 2010	View PDF Director's details changed for Philip Martin Stringer on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Annabel Victoria Stringer on 11 January 2010	View PDF Director's details changed for Annabel Victoria Stringer on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH03	Secretary's details changed for Valerie Russell Stringer on 1 December 2009	View PDF Secretary's details changed for Valerie Russell Stringer on 1 December 2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	288c	Director's Change of Particulars / annabel stringer / 01/10/2008 / HouseName/Number was: , now: 15C; Street was: 9C bassett road, now: sunderland terrace; Post Code was: W10 6LA, now: W2 5PA; Country was: , now: united kingdom	View PDF Director's Change of Particulars / annabel stringer / 01/10/2008 / HouseName/Number was: , now: 15C; Street was: 9C bassett road, now: sunderland terrace; Post Code was: W10 6LA, now: W2 5PA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 25 March 2008	View PDF Total exemption small company accounts made up to 25 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 25 March 2007	View PDF Total exemption small company accounts made up to 25 March 2007 - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 4 pages (4 pages)

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