Name: |
STEVENS & SONS LIMITED
STEVENS & SONS LTD |
Address: | 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL |
Incorporation Date: | 1888-12-31 |
date | name | form type |
2015-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-11-21 | STATEMENT BY DIRECTORS | SH20 |
2014-04-01 | 31/03/14 FULL LIST | AR01 |
2014-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-11-21 | SOLVENCY STATEMENT DATED 20/11/14 | CAP-SS |
2014-02-04 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER | TM02 |
2014-02-04 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | AP01 |
2014-11-21 | REDUCE ISSUED CAPITAL 20/11/2014 | RES06 |
2014-02-04 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER | TM01 |
2014-11-21 | 21/11/14 STATEMENT OF CAPITAL GBP 1000 | SH19 |
2014-12-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM100 AVENUE ROADSWISS COTTAGELONDONNW3 3PF | AD01 |
2013-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-04-18 | 31/03/13 FULL LIST | AR01 |
2013-02-12 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT | TM01 |
2012-04-16 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER | TM01 |
2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-04-30 | 31/03/12 FULL LIST | AR01 |
2011-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-03-18 | APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN | TM01 |
2011-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 | CH01 |
2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 | CH01 |
2011-01-12 | APPOINTMENT TERMINATED, DIRECTOR PETER LAKE | TM01 |
2011-04-08 | 31/03/11 FULL LIST | AR01 |
2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 | CH01 |
2011-03-19 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | AP01 |
2011-09-06 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 | CH03 |
2010-05-17 | 31/03/10 FULL LIST | AR01 |
2010-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-02-17 | DIRECTOR APPOINTED RICHARD JOHN OLIVER | 288a |
2009-12-21 | DIRECTOR APPOINTED JOSHUA MARTIN BECKER | AP01 |
2009-12-01 | TERMINATE DIR APPOINTMENT RICHARD JOHN OLIVER | TM01 |
2009-12-21 | DIRECTOR APPOINTED RONALD VAN HOUWELINGEN | AP01 |
2009-05-06 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
2009-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-07-09 | APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN | 288b |
2008-04-24 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-10-04 | DIRECTOR RESIGNED | 288b |
2007-05-03 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
2007-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-04-20 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
2006-05-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-04-21 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363a |
2005-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-04-16 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363a |
2004-02-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2003-07-25 | DIRECTOR RESIGNED | 288b |
2003-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-05-23 | NEW DIRECTOR APPOINTED | 288a |
2003-03-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-03-05 | NEW DIRECTOR APPOINTED | 288a |
2003-07-25 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | 363a |
2003-05-23 | NEW DIRECTOR APPOINTED | 288a |
2003-03-04 | DIRECTOR RESIGNED | 288b |
2002-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
Last update: 2020-03-15 17:33:34