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