STUARTWESTON.COM LIMITED


Registered number: 04101010
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Name: STUARTWESTON.COM LIMITED
STUARTWESTON.COM LTD
Address: WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG
Incorporation Date: 2000-11-02

Company status: Dissolved


Company Documents

date name form type
2018-06-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2017:LIQ. CASE NO.1 LIQ03
2016-02-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-05-29 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-03 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM30 CITY ROADLONDONEC1Y 2AB AD01
2016-01-12 FIRST GAZETTE GAZ1
2016-05-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-26 DIRECTOR APPOINTED MRS JANINE TURNER AP01
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR STUART WESTON TM01
2014-11-11 17/10/14 FULL LIST AR01
2014-01-08 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-02 PREVEXT FROM 30/11/2012 TO 31/03/2013 AA01
2013-10-29 17/10/13 FULL LIST AR01
2012-12-04 17/10/12 FULL LIST AR01
2012-09-05 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-01 17/10/11 FULL LIST AR01
2011-01-20 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 17-19 BEDFORD STREET, (REF: JMO), LONDON, LONDON, WC2E 9HP, ENGLAND AD01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-20 APPOINTMENT TERMINATED, SECRETARY GINA PHILLIPS TM02
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / STUART WESTON / 24/11/2011 CH01
2011-01-21 17/10/10 FULL LIST AR01
2010-10-05 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-03 APPOINTMENT TERMINATED, DIRECTOR GINA PHILLIPS TM01
2010-06-03 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-17 17/10/09 NO CHANGES AR01
2009-12-14 17/10/08 FULL LIST AR01
2009-09-14 30/11/07 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / STUART WESTON / 08/10/2008 CH01
2008-11-20 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 1-7 HARLEY STREET (G702), LONDON, W1G 9QY 287
2008-06-11 30/11/06 TOTAL EXEMPTION SMALL AA
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2007-11-14 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363a
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2006-02-15 AD 27/04/05---------£ SI 150@1 88(2)R
2006-11-17 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363s
2005-11-16 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363s
2004-11-11 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS 363s
2004-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2004-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2003-10-29 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS 363s
2002-11-21 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS 363s
2001-11-26 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS 363s
2001-11-26 AD 23/10/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-11-27 SECRETARY RESIGNED 288b
2000-11-27 DIRECTOR RESIGNED 288b
2000-11-27 NEW DIRECTOR APPOINTED 288a
2000-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-11-27 REGISTERED OFFICE CHANGED ON 27/11/00 FROM:83 LEONARD STREET, LONDON, EC2A 4QS 287
2000-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-18 02:12:17