GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, February 2022
|
gazette |
Free Download
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, December 2021
|
gazette |
Free Download
|
AC92 |
Restoration by order of the court
filed on: 28th, May 2015
|
restoration |
Free Download
(3 pages)
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, July 1996
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, March 1996
|
gazette |
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 12th, February 1996
|
dissolution |
Free Download
(1 page)
|
363s |
Annual return up to 4th December 1995 with shareholders record
filed on: 4th, December 1995
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annual return |
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AA |
Full accounts for the period ending 1st April 1995
filed on: 1st, December 1995
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 31st March 1994
filed on: 18th, January 1995
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accounts |
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363s |
Annual return up to 13th January 1995 with shareholders record
filed on: 13th, January 1995
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annual return |
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CERTNM |
Company name changed stephenson blake & company limit edcertificate issued on 27/04/94
filed on: 26th, April 1994
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change of name |
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363s |
Annual return up to 19th January 1994 with shareholders record
filed on: 19th, January 1994
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annual return |
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363(288) |
19th January 1994 Annual return (Secretary's particulars changed;director's particulars changed)
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annual return |
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AA |
Accounts for a dormant company made up to 31st March 1993
filed on: 19th, January 1994
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accounts |
|
AA |
Accounts for a dormant company made up to 31st March 1992
filed on: 25th, January 1993
|
accounts |
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363s |
Annual return up to 25th January 1993 with shareholders record
filed on: 25th, January 1993
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annual return |
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RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 25th, January 1993
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resolution |
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AA |
Accounts for a dormant company made up to 31st March 1991
filed on: 19th, December 1991
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accounts |
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363b |
Annual return up to 19th December 1991 with list of all shareholders
filed on: 19th, December 1991
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annual return |
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288 |
On 30th August 1991 Director resigned
filed on: 30th, August 1991
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officers |
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RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 22nd, April 1991
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resolution |
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AA |
Accounts for a dormant company made up to 31st March 1990
filed on: 22nd, April 1991
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accounts |
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288 |
On 6th April 1991 Secretary resigned;new secretary appointed
filed on: 6th, April 1991
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officers |
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363a |
Annual return up to 25th February 1991 with shareholders record
filed on: 25th, February 1991
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annual return |
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288 |
On 5th February 1990 Director resigned
filed on: 5th, February 1990
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officers |
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363 |
Return made up to 05/12/89; full list of members
filed on: 19th, December 1989
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annual return |
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AA |
Full accounts for the period ending 1st April 1989
filed on: 19th, December 1989
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accounts |
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287 |
Registered office changed on 21/08/89 from: sheaf works. Maltravers st. Sheffield S4 7YL
filed on: 21st, August 1989
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address |
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AA |
Full accounts for the period ending 2nd April 1988
filed on: 3rd, January 1989
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accounts |
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363 |
Return made up to 06/12/88; full list of members
filed on: 3rd, January 1989
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annual return |
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363 |
Return made up to 01/12/87; full list of members
filed on: 15th, December 1987
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annual return |
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AA |
Full accounts for the period ending 28th March 1987
filed on: 15th, December 1987
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accounts |
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288 |
On 31st January 1987 Secretary resigned;new secretary appointed
filed on: 31st, January 1987
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officers |
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363 |
Return made up to 02/12/86; full list of members
filed on: 22nd, December 1986
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annual return |
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AA |
Accounts for a dormant company made up to 29th March 1986
filed on: 22nd, December 1986
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accounts |
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