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GEORGE STUART LIMITED

Company number 02130202

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 2.24B Administrator's progress report to 14 December 2010
10 Jan 2011 2.35B Notice of move from Administration to Dissolution on 14 December 2010
15 Sep 2010 F2.18 Notice of deemed approval of proposals
24 Aug 2010 F2.18 Notice of deemed approval of proposals
13 Aug 2010 2.17B Statement of administrator's proposal
22 Jul 2010 2.16B Statement of affairs with form 2.14B
25 Jun 2010 2.12B Appointment of an administrator
22 Jun 2010 AD01 Registered office address changed from The Bellbourne 103 High Street Esher Surrey KT10 9QE on 22 June 2010
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
28 Aug 2009 363a Return made up to 15/08/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 15/08/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
04 Sep 2007 363a Return made up to 15/08/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: 39 high street wednesfield wolverhampton west midlands WV11 1ST
16 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 AUD Auditor's resignation
20 Jul 2007 155(6)a Declaration of assistance for shares acquisition
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 288b Secretary resigned;director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288a New director appointed