STUART THEXTON LIMITED


Registered number: 05495991
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> STUART THEXTON LIMITED

Name: STUART THEXTON LIMITED
STUART THEXTON LTD
Address: CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS
Incorporation Date: 2005-06-30

Company status: Dissolved


Company Documents

date name form type
2020-01-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-16 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829 LIQ10
2019-01-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2018:LIQ. CASE NO.1 LIQ03
2018-03-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-19 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-01-03 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-01-06 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM19-21 EXCHANGE ARCADENOTTINGHAMNG1 2DD AD01
2016-08-31 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-12-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-06 FIRST GAZETTE GAZ1
2016-12-28 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-07 30/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-18 30/06/14 FULL LIST AR01
2014-12-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-26 PREVEXT FROM 30/06/2013 TO 31/12/2013 AA01
2013-08-20 30/06/13 FULL LIST AR01
2013-05-01 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-26 30/06/12 FULL LIST AR01
2012-04-04 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-21 30/06/11 FULL LIST AR01
2011-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN THEXTON / 31/03/2011 CH01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN THEXTON / 30/06/2010 CH01
2010-09-17 30/06/10 FULL LIST AR01
2009-07-29 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-08-12 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-27 APPOINTMENT TERMINATED SECRETARY GRAHAM THEXTON 288b
2008-11-25 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-03-18 DIRECTOR'S CHANGE OF PARTICULARS / STUART THEXTON / 17/03/2008 288c
2008-07-29 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-03-21 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 225
2007-07-04 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-05-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-31 REGISTERED OFFICE CHANGED ON 31/03/06 FROM:22 THE ROPEWALKNOTTINGHAMNG1 5DT 287
2006-07-27 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-09-07 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 225
2006-04-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-23 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-07-26 06:30:00