STELUX WATCH (UK) LIMITED

Name:	STELUX WATCH (UK) LIMITED STELUX WATCH (UK) LTD
Address:	55 BAKER STREET, LONDON, W1U 7EU
Incorporation Date:	1944-06-16

Company Documents

date	name	form type
2016-01-18	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2016-01-18	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016	4.68
2016-04-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-01-05	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH C C WONG / 06/10/2014	CH01
2015-03-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-03-06	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM7 FARADAY COURTCENTRUM ONE HUNDREDBURTON-ON-TRENTSTAFFORDSHIREDE14 2WX	AD01
2015-03-04	DECLARATION OF SOLVENCY	4.70
2015-03-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-01-05	01/01/15 FULL LIST	AR01
2014-10-06	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH C C WONG / 06/10/2014	CH01
2014-10-06	DIRECTOR APPOINTED MR CHI KIN WALLACE KWAN	AP01
2014-01-06	01/01/14 FULL LIST	AR01
2014-11-13	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-06-17	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-02	01/01/13 FULL LIST	AR01
2013-05-24	REGISTERED OFFICE CHANGED ON 24/05/2013 FROMBERMUDA HOUSE CROWN SQUAREFIRST AVENUEBURTON ON TRENTSTAFFORDSHIREDE14 2TB	AD01
2013-04-02	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH C C WONG / 01/01/2013	CH01
2012-12-06	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-23	01/01/12 FULL LIST	AR01
2011-11-07	ALTER ARTICLES 26/09/2011	RES01
2011-11-07	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	CC02
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-22	01/01/11 FULL LIST	AR01
2010-12-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-20	01/01/10 FULL LIST	AR01
2010-05-18	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR CHONG PO WONG / 01/01/2010	CH01
2009-01-09	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	363a
2008-02-03	FULL ACCOUNTS MADE UP TO 31/03/07	AA
2008-07-01	RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS	363s
2008-08-12	FULL ACCOUNTS MADE UP TO 31/03/08	AA
2007-02-02	FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-01-30	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	363s
2006-09-29	NEW SECRETARY APPOINTED	288a
2006-07-03	DIRECTOR RESIGNED	288b
2006-01-25	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	363s
2006-01-25	FULL ACCOUNTS MADE UP TO 31/03/05	AA
2006-10-27	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-10-27	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-10-27	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-10-27	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-10-27	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-07-03	REGISTERED OFFICE CHANGED ON 03/07/06 FROM:FIRST AVENUECENTRUM ONE HUNDREDBURTON ON TRENTSTAFFORDSHIRE DE14 2WH	287
2006-07-03	SECRETARY RESIGNED	288b
2006-03-08	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS; AMEND	363s
2006-10-27	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-10-27	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-01-28	FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-01-28	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	363s
2004-08-02	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	363s
2004-02-01	FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-05-16	AUDITOR'S RESIGNATION	AUD
2003-01-27	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	363s
2002-01-14	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	363s
2002-01-14	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	AA
2002-07-25	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	AA
2001-04-04	NEW SECRETARY APPOINTED	288a
2001-10-09	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	363s
2001-03-26	SECRETARY RESIGNED	288b
2000-12-01	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	AA