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STEPHENS WHOLESALE LIMITED

Company number 02098714

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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)
22 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 June 2011
06 Jul 2011 LIQ MISC Insolvency:amending form 4.72 - final meeting date 27/06/11
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
22 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
15 Jun 2009 4.68 Liquidators' statement of receipts and payments to 9 June 2009
18 Jun 2008 AUD Auditor's resignation
17 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-10
17 Jun 2008 600 Appointment of a voluntary liquidator
03 Jun 2008 287 Registered office changed on 03/06/2008 from garman road tottenham london N17 0QN
17 Jan 2008 363a Return made up to 17/01/08; full list of members
15 Aug 2007 AA Full accounts made up to 30 September 2006
28 Mar 2007 363s Return made up to 19/01/07; full list of members
28 Mar 2007 363(353) Location of register of members address changed
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture bet gov & com 24/07/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 MISC Auditors resignation
21 Aug 2006 155(6)a Declaration of assistance for shares acquisition
10 Aug 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 287 Registered office changed on 10/08/06 from: unit 4 newtons court crossways dartford kent DA2 6QL