Stuart & Sons Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2008)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 00117548
Record last updated Tuesday, December 13, 2016 5:39:24 PM UTC
Official Address Hill House 1 Little New Street Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Wholesale of other household goods

Charts

Visits

STUART & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82014-92019-122022-82022-92024-122025-12025-6012
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 13, 2016 Final meetings Final meetings
Registry Jul 11, 2014 Liquidator's progress report Liquidator's progress report
Registry Jul 12, 2013 Liquidator's progress report 1175... Liquidator's progress report 1175...
Registry May 30, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry May 30, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 6, 2012 Liquidator's progress report Liquidator's progress report
Registry May 25, 2011 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry May 11, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 1, 2011 Administrator's progress report Administrator's progress report
Registry Dec 30, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Aug 4, 2010 Administrator's progress report Administrator's progress report
Registry Feb 23, 2010 Administrator's progress report 1175... Administrator's progress report 1175...
Registry Feb 12, 2010 Administrator's progress report Administrator's progress report
Registry Dec 18, 2009 Notice of extension of period of administration Notice of extension of period of administration
Registry Aug 7, 2009 Administrator's progress report Administrator's progress report
Registry Aug 6, 2009 Administrator's progress report 1175... Administrator's progress report 1175...
Registry May 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 1175... Resignation of a director 1175...
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 1175... Resignation of a director 1175...
Registry Apr 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1175... Declaration of satisfaction in full or in part of a mortgage or charge 1175...
Registry Apr 1, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Mar 26, 2009 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Mar 11, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 9, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Jan 12, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 30, 2008 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2008 Appointment of a man as Director 1175... Appointment of a man as Director 1175...
Registry Mar 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 1, 2007 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1175... Declaration of satisfaction in full or in part of a mortgage or charge 1175...
Registry Jan 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2006 Particulars of a mortgage or charge 1175... Particulars of a mortgage or charge 1175...
Registry Jan 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Resignation of a director Resignation of a director
Registry Oct 17, 2005 Annual return Annual return
Registry Sep 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 19, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 25, 2004 Annual return Annual return
Registry Oct 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1175... Declaration of satisfaction in full or in part of a mortgage or charge 1175...
Registry Oct 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2004 Particulars of a mortgage or charge 1175... Particulars of a mortgage or charge 1175...
Registry Sep 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1175... Declaration of satisfaction in full or in part of a mortgage or charge 1175...
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Jul 27, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 23, 2004 Memorandum of association Memorandum of association
Registry Jun 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2003 Particulars of a mortgage or charge 1175... Particulars of a mortgage or charge 1175...
Registry Dec 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2003 Annual return Annual return
Registry Jun 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Annual return Annual return
Registry May 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2000 Annual return Annual return
Registry Aug 7, 2000 Resignation of a director Resignation of a director
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