IMRIE STEWART LIMITED


Registered number: 03196818
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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

Company status: Dissolved


Company Documents

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