Name: |
IMRIE STEWART LIMITED
IMRIE STEWART LTD |
Address: | SERVEST HOUSE HEATH FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6LG |
Incorporation Date: | 1996-05-03 |
date | name | form type |
2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-05-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-02 | SOLVENCY STATEMENT DATED 21/08/15 | CAP-SS |
2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-09-02 | REDUCE ISSUED CAPITAL 21/08/2015 | RES06 |
2015-09-02 | STATEMENT BY DIRECTORS | SH20 |
2015-07-27 | 23/07/15 FULL LIST | AR01 |
2015-09-02 | 02/09/15 STATEMENT OF CAPITAL GBP 1 | SH19 |
2014-05-09 | DIRECTOR APPOINTED MR DECLAN JAMES CLARKE | AP01 |
2014-02-04 | SECRETARY APPOINTED MR DANIEL DICKSON | AP03 |
2014-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | AA |
2014-11-12 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN | TM01 |
2014-05-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031968180003 | MR04 |
2014-06-29 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON | TM01 |
2014-12-02 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CLARKE | TM01 |
2014-05-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031968180002 | MR04 |
2014-07-28 | 23/07/14 FULL LIST | AR01 |
2013-07-15 | REGISTRATION OF A CHARGE / CHARGE CODE 031968180002 | MR01 |
2013-07-16 | REGISTRATION OF A CHARGE / CHARGE CODE 031968180003 | MR01 |
2013-06-25 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
2013-07-16 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART | TM01 |
2013-06-25 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
2013-07-16 | DIRECTOR APPOINTED MR PHILLIP MORRIS | AP01 |
2013-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROMPRINCE CONSORT HOUSEALBERT EMBANKMENTLONDONSE1 7TJ | AD01 |
2013-06-25 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR02 |
2013-06-25 | REREG PLC TO PRI; RES02 PASS DATE:25/06/2013 | RES02 |
2013-07-16 | APPOINTMENT TERMINATED, SECRETARY BELINDA GEORGE | TM02 |
2013-07-16 | DIRECTOR APPOINTED MR ROBERT LEGGE | AP01 |
2013-06-18 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | AA |
2013-07-16 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | AA01 |
2013-07-16 | ADOPT ARTICLES 01/07/2013 | RES01 |
2013-07-16 | DIRECTOR APPOINTED PAUL MIDDLETON | AP01 |
2013-07-16 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2013-09-05 | 23/07/13 FULL LIST | AR01 |
2012-08-20 | 23/07/12 FULL LIST | AR01 |
2012-06-11 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | AA |
2012-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL FORRES STEWART / 15/08/2012 | CH01 |
2012-12-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-08-02 | APPOINTMENT TERMINATED, SECRETARY JOHN STOLLIDAY | TM02 |
2011-08-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOLLIDAY | TM01 |
2011-09-19 | 23/07/11 FULL LIST AMEND | AR01 |
2011-08-12 | 23/07/11 NO CHANGES | AR01 |
2011-09-13 | SECRETARY APPOINTED BELINDA MARY GEORGE | AP03 |
2011-07-05 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | AA |
2010-05-28 | 03/05/10 NO CHANGES | AR01 |
2010-07-02 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | AA |
2009-08-03 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-06-11 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
2008-07-31 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-06-05 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
2007-01-11 | DIRECTOR RESIGNED | 288b |
2007-08-06 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-11 | DIRECTOR RESIGNED | 288b |
2007-06-25 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
2006-05-09 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363a |
2006-08-01 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-01 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-05 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | 363s |
2004-08-04 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2019-08-09 21:52:13