STEWART ELECTRONICS LIMITED

Company number 01275729

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2013	(16 pages)
29 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2014	SH20	Statement by directors	(1 page)
08 Aug 2014	SH19	Statement of capital on 8 August 2014 GBP 1	(3 pages)
08 Aug 2014	CAP-SS	Solvency statement dated 04/08/14	(1 page)
08 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(4 pages)
20 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
11 Jun 2013	AD01	Registered office address changed from , Concorde House Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG on 11 June 2013	(1 page)
16 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2014	(5 pages)
31 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Accounts made up to 31 March 2012	(4 pages)
16 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director on 20 July 2012	(2 pages)
16 Aug 2012	AP01	Appointment of Mr David M Drillock as a director on 20 July 2012	(2 pages)
16 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary on 20 July 2012	(1 page)
16 Aug 2012	TM01	Termination of appointment of Andrew Brian Moss as a director on 20 July 2012	(1 page)
16 Aug 2012	TM01	Termination of appointment of Steven John Bowers as a director on 20 July 2012	(1 page)
16 Aug 2012	TM02	Termination of appointment of Steven John Bowers as a secretary on 20 July 2012	(1 page)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts made up to 31 March 2011	(4 pages)
10 Aug 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Andrew Brian Moss as a director	(2 pages)