| Date | Description |
|---|
| 2024-04-07 |
update company_status Liquidation => Active - Proposal to Strike off |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-10-19 |
update statutory_documents O/C RESTORATION - PREV IN LIQ MVL |
| 2022-01-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-10-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
delete company_previous_name ABB STEWARD LIMITED |
| 2019-08-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-02-07 |
delete company_previous_name WILLIAM STEWARD & COMPANY LIMITED |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2013-10-31 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-09-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2010-06-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 |
| 2010-06-11 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT |
| 2009-09-08 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2009-09-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2009-09-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2009-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED DAVID BENN |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SINCLAIR |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 2007-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/04 FROM:
8TH FLOOR ORION HOUSE
5 UPPER SAINT MARTINS LANE
LONDON
WC2H 9EA |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/03 FROM:
ABB LIMITED 3100 PARK SQUARE
SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM B37 7YN |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
SANDFORD HOUSE
41 HOMER ROAD
SOLIHULL
B91 3QJ |
| 2001-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/00 |
| 2001-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 26/09/00 |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents COMPANY NAME CHANGED
ABB STEWARD LIMITED
CERTIFICATE ISSUED ON 07/03/00 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND |
| 1999-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
03/01/98 |
| 1999-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 03/01/98 |
| 1999-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/97 FROM:
NASH HOUSE
OLD OAK LANE
LONDON
NW10 6DH |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents MINUTES |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM STEWARD & COMPANY LIMITE
D
CERTIFICATE ISSUED ON 12/01/96 |
| 1996-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1995-12-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 1994-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 1993-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-19 |
update statutory_documents S386 DISP APP AUDS 28/03/91 |
| 1991-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/88 FROM:
75 AGINCOURT ROAD,
LONDON NW3 |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS; AMEND |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1986-03-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 1985-03-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1983-02-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1980-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-07-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-04-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1976-10-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1975-10-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1974-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1963-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |