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STEWART WILSON LTD

Company number 05932606

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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)
20 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2011 AD01 Registered office address changed from Unit 1 Demmings Road Demmings Industrial Estate Cheadle Cheshire SK8 2PP United Kingdom on 15 November 2011
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09
16 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 35,000
29 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Stewart David Wilson on 12 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 88(2) Ad 28/08/09 gbp si 35000@1=35000 gbp ic 1/35001
30 Jul 2009 287 Registered office changed on 30/07/2009 from 10 royal gardens bowdon altrincham WA14 3GX
17 Jun 2009 288a Director appointed john david crawley
17 Jun 2009 288b Appointment Terminated Director gail wilson
17 Jun 2009 288a Secretary appointed john david crawley
17 Jun 2009 288b Appointment Terminated Secretary gail wilson
08 Jun 2009 123 Gbp nc 1000/100000 05/06/09
08 Dec 2008 AA Accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 12/09/08; full list of members
11 Sep 2008 AA Accounts made up to 30 September 2007