STEPHENSONS OF EASINGWOLD LIMITED


Registered number: 04433156
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49390 - Other passenger land transport -> STEPHENSONS OF EASINGWOLD LIMITED

Name: STEPHENSONS OF EASINGWOLD LIMITED
STEPHENSONS OF EASINGWOLD LTD
Address: TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Incorporation Date: 2002-05-08

Company status: Dissolved


Company Documents

date name form type
2020-01-07 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-07 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-09-05 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-01-22 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2019-03-08 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-02-05 REGISTERED OFFICE CHANGED ON 05/02/2018 FROMUNIT 16MOOR LANE INDUSTRIAL ESTATETHOLTHORPEYORKYO61 1SR AD01
2018-02-05 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013050,00009185 AM01
2018-03-23 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-04-17 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-09-02 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-10-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044331560002 MR04
2017-11-14 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL TM01
2017-01-11 APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON TM01
2017-03-10 REGISTRATION OF A CHARGE / CHARGE CODE 044331560002 MR01
2017-01-11 APPOINTMENT TERMINATED, DIRECTOR HARRY STEPHENSON TM01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2016-07-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-18 DIRECTOR APPOINTED MR IAN PEACOCK AP01
2016-05-16 25/04/16 FULL LIST AR01
2016-07-18 APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON TM02
2016-07-18 DIRECTOR APPOINTED MRS JENNIFER ANN PEACOCK AP01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-11 25/04/15 FULL LIST AR01
2014-05-13 25/04/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-28 25/04/13 FULL LIST AR01
2012-10-09 CURREXT FROM 31/10/2012 TO 31/12/2012 AA01
2012-05-01 25/04/12 FULL LIST AR01
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-27 DIRECTOR APPOINTED MR JONATHAN DAVID HILL AP01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-03 25/04/11 FULL LIST AR01
2010-04-26 25/04/10 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHENSON / 25/04/2010 CH01
2010-07-20 31/10/09 TOTAL EXEMPTION SMALL AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / HARRY STEPHENSON / 25/04/2010 CH01
2009-04-28 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/10/07 TOTAL EXEMPTION SMALL AA
2007-05-09 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2007-10-16 AD 16/10/07---------£ SI 90@1=90£ IC 10/100 88(2)R
2007-05-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-05-17 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363s
2005-05-13 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2005-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-05-14 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2003-06-17 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363s
2002-06-28 NEW DIRECTOR APPOINTED 288a
2002-12-05 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 225
2002-06-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-28 DIRECTOR RESIGNED 288b
2002-06-28 SECRETARY RESIGNED 288b

Last update: 2021-02-07 02:27:50