A. W. STUART LIMITED


Registered number: 04807162
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Name: A. W. STUART LIMITED
A. W. STUART LTD
Address: THE OFFICE AT WOODCROFT 6 BYERWORTH LANE NORTH, GARSTANG, PRESTON, PR3 1QA
Incorporation Date: 2003-06-23

Company status: Dissolved


Company Documents

date name form type
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-04-08 APPLICATION FOR STRIKING-OFF DS01
2019-07-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-03 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM STUART PSC01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-24 23/06/16 FULL LIST AR01
2015-07-01 23/06/15 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-25 23/06/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-26 23/06/13 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-25 23/06/12 FULL LIST AR01
2011-06-24 23/06/11 FULL LIST AR01
2011-06-24 APPOINTMENT TERMINATED, SECRETARY MICHAEL GORNALL TM02
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-30 23/06/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM STUART / 23/06/2010 CH01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-02-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-30 LOCATION OF DEBENTURE REGISTER 190
2008-06-30 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-01-31 REGISTERED OFFICE CHANGED ON 31/01/08 FROM:ABACUS HOUSE, ROPE WALKGARSTANGPRESTONLANCASHIRE PR3 1NS 287
2008-06-30 REGISTERED OFFICE CHANGED ON 30/06/2008 FROMTHE OFFICE AT WOODCROFT6 BYERWORTH LANEGARSTANG PRESTONLANCASHIREPR3 1QA 287
2008-06-30 SECRETARY APPOINTED MR MICHAEL JAMES GORNALL 288a
2008-06-30 LOCATION OF REGISTER OF MEMBERS 353
2008-06-30 APPOINTMENT TERMINATED SECRETARY TAG SECRETARIAL LTD 288b
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-25 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363a
2006-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-18 LOCATION OF REGISTER OF MEMBERS 353
2006-07-18 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-18 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:ABACUS HOUSE, ROPE WALKGARSTANGPRESTONLANCASHIRE PR3 1NS 287
2005-08-10 LOCATION OF REGISTER OF MEMBERS 353
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-10 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-10 REGISTERED OFFICE CHANGED ON 10/08/05 FROM:ABACUS HOUSE, THE ROPEWALKGARSTANGPRESTONLANCASHIRE PR3 1NS 287
2005-08-10 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363a
2004-08-17 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2003-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-25 NEW DIRECTOR APPOINTED 288a
2003-11-25 NEW SECRETARY APPOINTED 288a
2003-11-25 AD 01/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-25 SECRETARY RESIGNED 288b
2003-11-25 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2003-06-25 DIRECTOR RESIGNED 288b

Last update: 2020-10-20 17:18:41