| Date | Description |
|---|
| 2022-09-08 |
update company_status Liquidation => Active |
| 2022-08-16 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
| 2017-03-20 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2016-12-20 |
update statutory_documents RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 2015-10-09 |
update company_status Active => Liquidation |
| 2015-09-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2015-01-07 |
insert company_previous_name JOHN G. STEIN & COMPANY LIMITED |
| 2015-01-07 |
update name JOHN G. STEIN & COMPANY LIMITED => VESUVIUS UK (2002) LIMITED |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 2014-12-19 |
update statutory_documents COMPANY NAME CHANGED JOHN G. STEIN & COMPANY LIMITED
CERTIFICATE ISSUED ON 19/12/14 |
| 2014-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-19 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 2013-12-07 |
delete address VESUVIUS SCOTLAND LTD 78 BROWN STREET NEWMILNS AYRSHIRE SCOTLAND KA16 9AA |
| 2013-12-07 |
insert address VESUVIUS SCOTLAND LTD 78 BROWN STREET NEWMILNS AYRSHIRE KA16 9AA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-13 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address IRVINEBANK FACTORY BROWN STREET NEWMILNS AYRSHIRE KA16 9AG |
| 2013-06-25 |
insert address VESUVIUS SCOTLAND LTD 78 BROWN STREET NEWMILNS AYRSHIRE SCOTLAND KA16 9AA |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update reg_address_care_of null => MRS KAREN BIRKS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
insert sic_code 23200 - Manufacture of refractory products |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE |
| 2013-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
IRVINEBANK FACTORY
BROWN STREET
NEWMILNS
AYRSHIRE
KA16 9AG |
| 2012-11-12 |
update statutory_documents 07/11/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-11 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 27/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009 |
| 2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
MANUEL WORKS
LINLITHGOW
EH49 6LH |
| 2002-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98 |
| 1998-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-29 |
update statutory_documents ADOPT MEM AND ARTS 15/04/97 |
| 1997-04-29 |
update statutory_documents SHARE TRANSFER & OTHERS 15/04/97 |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/89; NO CHANGE OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 241089 |
| 1989-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-02 |
update statutory_documents ADOPT MEM AND ARTS 190689 |
| 1989-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents DEC MORT/CHARGE 2895 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1976-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1905-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |