- Company Overview for W M S STEPHEN LTD. (SC336445)
- Filing history for W M S STEPHEN LTD. (SC336445)
- People for W M S STEPHEN LTD. (SC336445)
- More for W M S STEPHEN LTD. (SC336445)
| 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 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Apr 2014 | DS01 | Application to strike the company off the register | |
| 05 Mar 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
|
|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 27 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Mary Ann Buchan Stephen on 21 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for William Stephen on 21 January 2010 | |
| 02 Feb 2010 | CH03 | Secretary's details changed for Mary Ann Buchan Stephen on 21 January 2010 | |
| 17 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 09 Feb 2009 | 190 | Location of debenture register | |
| 09 Feb 2009 | 353 | Location of register of members | |
| 26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from 6 seatown place cairnbulg fraserburgh AB43 8WP | |
| 26 Mar 2008 | 288c | Director and secretary's change of particulars / mary stephen / 21/01/2008 | |
| 26 Mar 2008 | 288c | Director's change of particulars / william stephen / 21/01/2008 | |
| 07 Feb 2008 | 88(2)R | Ad 21/01/08--------- £ si 1@1=1 £ ic 1/2 | |
| 07 Feb 2008 | 225 | Accounting reference date shortened from 31/01/09 to 31/12/08 | |
| 07 Feb 2008 | 288a | New secretary appointed;new director appointed |