STEWART-SINGLAM FABRICS LIMITED - History of Changes


DateDescription
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GRIFFITHS
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN
2013-06-23 update company_status Active => Active - Proposal to Strike off
2012-12-04 update statutory_documents FIRST GAZETTE
2012-02-23 update statutory_documents ORDER OF COURT - RESTORATION
2002-12-18 update statutory_documents DISSOLVED
2002-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-18 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-09-18 update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2002-04-10 update statutory_documents DECLARATION OF SOLVENCY
2002-04-10 update statutory_documents APPOINTMENT OF LIQUIDATOR
2002-04-10 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2002-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08 update statutory_documents DIRECTOR RESIGNED
2001-09-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-18 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents DIRECTOR RESIGNED
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-21 update statutory_documents NEW SECRETARY APPOINTED
1998-10-21 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-04-14 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-03-23 update statutory_documents NEW SECRETARY APPOINTED
1998-03-23 update statutory_documents SECRETARY RESIGNED
1998-03-06 update statutory_documents NEW SECRETARY APPOINTED
1998-03-06 update statutory_documents SECRETARY RESIGNED
1998-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-04-15 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-06-04 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS; AMEND
1996-05-29 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS; AMEND
1996-05-29 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND
1996-04-18 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-04-06 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-28 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-04-06 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-04-26 update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1992-04-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91
1991-04-25 update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1990-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1989-12-07 update statutory_documents DIRECTOR RESIGNED
1989-06-13 update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-01-17 update statutory_documents DIRECTOR RESIGNED
1988-06-23 update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1988-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/88 FROM: TREFORST INDUSTRIAL ESTATE, PONTYPRIDD, GLAM
1988-01-19 update statutory_documents DIRECTOR RESIGNED
1988-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-15 update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86
1987-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-25 update statutory_documents DIRECTOR RESIGNED
1986-05-12 update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85