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GEORGE STEAD LIMITED

Company number 01938217

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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)
11 May 2010 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
15 Dec 2008 363a Return made up to 14/11/08; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2008 AA Accounts made up to 31 December 2007
02 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
02 Sep 2008 288a Secretary appointed michaela frances east
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2008 288a Director appointed danny o'donnell
28 Apr 2008 288a Director appointed allan collins
28 Apr 2008 288b Appointment Terminated Director rupert sebag-montefiore
28 Apr 2008 288b Appointment Terminated Director aubrey adams
21 Nov 2007 363a Return made up to 14/11/07; full list of members
12 Oct 2007 288c Director's particulars changed
18 Apr 2007 AA Accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 14/11/06; full list of members
19 May 2006 AA Total exemption full accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 14/11/05; full list of members
07 Dec 2005 190 Location of debenture register