- Company Overview for OLD STEWART LIMITED (SC020026)
- Filing history for OLD STEWART LIMITED (SC020026)
- People for OLD STEWART LIMITED (SC020026)
- Insolvency for OLD STEWART LIMITED (SC020026)
- More for OLD STEWART LIMITED (SC020026)
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) |
---|---|---|---|
12 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
22 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2011 | AD01 | Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY on 22 March 2011 | |
25 Feb 2011 | TM02 | Termination of appointment of Stuart Macnab as a secretary | |
25 Feb 2011 | TM02 | Termination of appointment of Jane Egan as a secretary | |
22 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
17 Jun 2010 | AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
|
|
16 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
19 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
04 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
21 Oct 2008 | 288b | Appointment Terminated Director anthony schofield | |
21 Oct 2008 | 288a | Director appointed herve denis michel fetter | |
16 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
14 Mar 2008 | 288a | Secretary appointed stuart macnab | |
14 Sep 2007 | AA | Accounts made up to 30 June 2007 | |
22 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
22 Jun 2007 | 363(353) |
Location of register of members address changed
|
|
12 Jun 2007 | AA | Accounts made up to 30 June 2006 | |
19 Oct 2006 | MA | Memorandum and Articles of Association | |
18 Oct 2006 | CERTNM | Company name changed james & george stodart LIMITED\certificate issued on 18/10/06 | |
15 Sep 2006 | 288b | Director resigned | |
15 Sep 2006 | 288b | Director resigned | |
15 Sep 2006 | 288b | Secretary resigned | |
15 Sep 2006 | 288a | New secretary appointed |