STEVENS BROS LIMITED


Registered number: 04730075
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Name: STEVENS BROS LIMITED
STEVENS BROS LTD
Address: 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Incorporation Date: 2003-04-10

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-17 APPLICATION FOR STRIKING-OFF DS01
2017-10-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-07 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2016-07-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-20 24/04/16 FULL LIST AR01
2015-09-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN AGNES STEVENS / 10/04/2015 CH01
2015-04-24 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN AGNES STEVENS / 10/04/2015 CH03
2015-04-28 24/04/15 FULL LIST AR01
2015-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LESLIE STEVENS / 10/04/2015 CH01
2015-04-28 DIRECTOR'S CHANGE OF PARTICULARS / ROY PETER STEVENS / 14/04/2014 CH01
2015-04-24 DIRECTOR'S CHANGE OF PARTICULARS / ROY PETER STEVENS / 10/04/2015 CH01
2015-04-24 10/04/15 FULL LIST AR01
2015-04-24 SECRETARY'S CHANGE OF PARTICULARS / MR ROY LESLIE STEVENS / 10/04/2015 CH03
2014-04-22 10/04/14 FULL LIST AR01
2014-10-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-19 10/04/13 FULL LIST AR01
2013-09-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-22 10/04/12 FULL LIST AR01
2012-05-17 DIRECTOR APPOINTED MR ROY LESLIE STEVENS AP01
2012-09-03 31/03/12 TOTAL EXEMPTION FULL AA
2011-10-07 31/03/11 TOTAL EXEMPTION FULL AA
2011-05-10 10/04/11 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / ROY PETER STEVENS / 01/10/2009 CH01
2010-08-13 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN AGNES STEVENS / 01/10/2009 CH01
2010-04-20 10/04/10 FULL LIST AR01
2009-04-28 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-08-12 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-29 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-09 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363s
2007-07-14 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363s
2007-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-18 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2005-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-21 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2004-07-02 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2004-07-02 AD 10/04/03---------£ SI 2@1 88(2)R
2004-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-05-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-28 NEW SECRETARY APPOINTED 288a
2003-04-18 DIRECTOR RESIGNED 288b
2003-05-09 NEW DIRECTOR APPOINTED 288a
2003-04-18 SECRETARY RESIGNED 288b

Last update: 2020-03-09 08:55:15