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G W STEPHENSON (WHOLESALE) LIMITED

Company number 01253776

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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)
25 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	View PDF Liquidators' statement of receipts and payments to 15 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 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 - 3 pages (3 pages)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2012	View PDF Liquidators' statement of receipts and payments to 6 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 6 June 2012	View PDF Liquidators' statement of receipts and payments to 6 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2011	View PDF Liquidators' statement of receipts and payments to 6 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 6 December 2010	View PDF Liquidators' statement of receipts and payments to 6 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	4.68	Liquidators' statement of receipts and payments to 6 June 2011	View PDF Liquidators' statement of receipts and payments to 6 June 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-07 - link opens in a new window - 1 page (1 page)
08 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AD01	Registered office address changed from Church Lodge Stanwick St John Richmond North Yorkshire DL11 7RT on 15 December 2009	View PDF Registered office address changed from Church Lodge Stanwick St John Richmond North Yorkshire DL11 7RT on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 10,000	View PDF Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Gordon Winspear Stephenson on 3 November 2009	View PDF Director's details changed for Gordon Winspear Stephenson on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Angela Mary Stephenson on 3 November 2009	View PDF Director's details changed for Angela Mary Stephenson on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
24 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 14/03/2008	View PDF Resolutions RES13 ‐ Redemption of shares 14/03/2008 - link opens in a new window - 1 page (1 page)
23 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 19 pages (19 pages)
07 Nov 2007	363s	Return made up to 03/11/07; no change of members	View PDF Return made up to 03/11/07; no change of members - link opens in a new window - 7 pages (7 pages)

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