ALASTAIR STUART (CRANBROOK) LTD


Registered number: 03836311
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Name: ALASTAIR STUART (CRANBROOK) LTD
ALASTAIR STUART (CRANBROOK) LIMITED
Address: KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR
Incorporation Date: 1999-09-06

Company status: Dissolved


Company Documents

date name form type
2017-06-20 STRUCK OFF AND DISSOLVED GAZ2
2017-04-04 FIRST GAZETTE GAZ1
2016-02-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-13 06/09/15 FULL LIST AR01
2016-10-12 APPOINTMENT TERMINATED, DIRECTOR ROSALIND BROWN TM01
2016-11-29 FIRST GAZETTE GAZ1
2016-11-25 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-11-30 DISS40 (DISS40(SOAD)) DISS40
2016-05-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 AAMD
2016-01-16 DISS40 (DISS40(SOAD)) DISS40
2016-01-12 TERMINATE DIR APPOINTMENT TM01
2015-12-01 FIRST GAZETTE GAZ1
2015-04-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-07 06/09/14 FULL LIST AR01
2014-08-11 SECOND FILING WITH MUD 06/09/13 FOR FORM AR01 RP04
2014-02-05 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-09 06/09/13 FULL LIST AR01
2013-02-28 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 AAMD
2012-09-07 06/09/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-02 30/04/10 TOTAL EXEMPTION SMALL AA
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SARAH BROWN / 01/01/2011 CH01
2011-10-26 06/09/11 FULL LIST AR01
2010-05-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 AAMD
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SARAH BROWN / 01/10/2009 CH01
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-03 06/09/10 FULL LIST AR01
2009-09-16 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS 363a
2009-03-27 APPOINTMENT TERMINATED SECRETARY ROSALIND BROWN 288b
2009-03-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 AAMD
2009-03-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-10-14 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-01-28 NEW DIRECTOR APPOINTED 288a
2008-01-28 DIRECTOR RESIGNED 288b
2007-10-19 SECRETARY RESIGNED 288b
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-10-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-19 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-09-13 REGISTERED OFFICE CHANGED ON 13/09/06 FROM:3-4 BRIDGE BUILDINGS, STONE STREET, CRANBROOK, KENT TN17 3HG 287
2006-12-13 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363a
2005-07-29 NEW SECRETARY APPOINTED 288a
2005-07-29 SECRETARY RESIGNED 288b
2005-07-29 REGISTERED OFFICE CHANGED ON 29/07/05 FROM:3-4 BRIDGE BUILDINGS, STONE STREET, CRANBROOK, KENT TN17 3HG 287
2005-09-28 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-30 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2004-08-25 REGISTERED OFFICE CHANGED ON 25/08/04 FROM:SOUTHERN HOUSE, ANTHONYS WAY, ROCHESTER, KENT ME2 4DN 287
2004-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-09-20 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-01 COMPANY NAME CHANGEDALASTAIR STUART SLY (CRANBROOK)LIMITEDCERTIFICATE ISSUED ON 01/05/02 CERTNM
2002-08-30 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS 363s
2002-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-10-02 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS 363s
2001-09-17 REGISTERED OFFICE CHANGED ON 17/09/01 FROM:33 STONE STREET, CRANBROOK, KENT TN17 3HF 287
2000-09-06 NEW SECRETARY APPOINTED 288a

Last update: 2022-12-20 14:20:37