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Stead & Simpson Limited

Documents

Total Documents358
Total Pages3,152

Filing History

13 January 2012Final Gazette dissolved following liquidation
13 January 2012Final Gazette dissolved via compulsory strike-off
13 January 2012Final Gazette dissolved following liquidation
13 October 2011Return of final meeting in a creditors' voluntary winding up
13 October 2011Liquidators' statement of receipts and payments to 30 September 2011
13 October 2011Liquidators' statement of receipts and payments to 30 September 2011
13 October 2011Return of final meeting in a creditors' voluntary winding up
13 October 2011Liquidators statement of receipts and payments to 30 September 2011
26 July 2011Liquidators statement of receipts and payments to 2 July 2011
26 July 2011Liquidators' statement of receipts and payments to 2 July 2011
26 July 2011Liquidators' statement of receipts and payments to 2 July 2011
26 July 2011Liquidators statement of receipts and payments to 2 July 2011
21 January 2011Liquidators statement of receipts and payments to 2 January 2011
21 January 2011Liquidators' statement of receipts and payments to 2 January 2011
21 January 2011Liquidators statement of receipts and payments to 2 January 2011
21 January 2011Liquidators' statement of receipts and payments to 2 January 2011
9 August 2010Liquidators statement of receipts and payments to 2 July 2010
9 August 2010Liquidators' statement of receipts and payments to 2 July 2010
9 August 2010Liquidators' statement of receipts and payments to 2 July 2010
9 August 2010Liquidators statement of receipts and payments to 2 July 2010
2 February 2010Liquidators statement of receipts and payments to 2 January 2010
2 February 2010Liquidators statement of receipts and payments to 2 January 2010
2 February 2010Liquidators' statement of receipts and payments to 2 January 2010
2 February 2010Liquidators' statement of receipts and payments to 2 January 2010
6 August 2009Liquidators statement of receipts and payments to 2 July 2009
6 August 2009Liquidators statement of receipts and payments to 2 July 2009
6 August 2009Liquidators' statement of receipts and payments to 2 July 2009
6 August 2009Liquidators' statement of receipts and payments to 2 July 2009
21 April 2009Insolvency:miscellaneous:- notice of disclaimer over 21 county square, ashford, kent
21 April 2009Insolvency:miscellaneous:- Notice of Disclaimer over 21 County Square, Ashford, Kent
20 April 2009Insolvency:miscellaneous - notice of disclaimer. 175 & 177 dalton road, barrow in furness, LA14 1PX.
20 April 2009Insolvency:miscellaneous - notice of disclaimer. 175 & 177 dalton road, barrow in furness, LA14 1PX.
1 April 2009Insolvency:miscellaneous - notice of disclaimer, nicholas way, bedfordshire
1 April 2009Insolvency:miscellaneous - notice of disclaimer for unit 7/8 old market centre taunton somerset.
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 122 high st newport
1 April 2009Insolvency:miscellaneous - notice of disclaimer for unit 7/8 old market centre taunton somerset.
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 23-25 high street, haverhill
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 122 High St Newport
1 April 2009Insolvency:miscellaneous - notice of disclaimer for 36 newbottle street houghton spring tyne and wear.
1 April 2009Insolvency:miscellaneous - notice of disclaimer, nicholas way, bedfordshire
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 109 & 111 pound way, oxford
1 April 2009Insolvency:miscellaneous - notice of disclaimer for 36 newbottle street houghton spring tyne and wear.
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 14-16 market way, coventry
1 April 2009Insolvency:miscellaneous- notice of disclaimer for 137 mons square strand bootle and 48 medway strand bootle
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 109 & 111 pound way, oxford
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 14-16 market way, coventry
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 20 high friars, newcastle upon tyne
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 119 high st, birmingham
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 23-25 high street, haverhill
1 April 2009Insolvency:miscellaneous - notice of discalimer, 33 bury st, abington
1 April 2009Insolvency:miscellaneous- notice of disclaimer for 137 mons square strand bootle and 48 medway strand bootle
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 119 high st, birmingham
1 April 2009Insolvency:miscellaneous - notice of discalimer, 33 bury st, abington
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 306 high street, bangor.
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 20 high friars, newcastle upon tyne
1 April 2009Insolvency:miscellaneous - notice of disclaimer, 306 high street, bangor.
1 September 2008Notice of Constitution of Liquidation Committee
1 September 2008Notice of Constitution of Liquidation Committee
3 July 2008Administrator's progress report to 27 July 2008
3 July 2008Notice of move from Administration case to Creditors Voluntary Liquidation
3 July 2008Administrator's progress report to 27 July 2008
3 July 2008Notice of move from Administration case to Creditors Voluntary Liquidation
29 March 2008Statement of administrator's proposal
29 March 2008Statement of administrator's proposal
12 March 2008Statement of affairs with form 2.14B
12 March 2008Statement of affairs with form 2.14B
18 February 2008Director resigned
18 February 2008Secretary resigned;director resigned
18 February 2008Director resigned
18 February 2008Director resigned
18 February 2008Secretary resigned;director resigned
18 February 2008Director resigned
1 February 2008Registered office changed on 01/02/08 from: fosse way syston leicester LE7 1PG
1 February 2008Appointment of an administrator
1 February 2008Appointment of an administrator
1 February 2008Registered office changed on 01/02/08 from: fosse way syston leicester LE7 1PG
22 January 2008Director resigned
22 January 2008Director resigned
7 December 2007Director resigned
7 December 2007Director resigned
6 November 2007Director resigned
6 November 2007Director resigned
21 October 2007Full accounts made up to 30 December 2006
21 October 2007Full accounts made up to 30 December 2006
21 June 2007New director appointed
21 June 2007New director appointed
12 June 2007Director resigned
12 June 2007Director resigned
24 May 2007Director resigned
24 May 2007Director resigned
17 May 2007Return made up to 11/04/07; full list of members
17 May 2007Return made up to 11/04/07; full list of members
2 May 2007New secretary appointed
2 May 2007Secretary resigned
2 May 2007Director resigned
2 May 2007New secretary appointed
2 May 2007Secretary resigned
2 May 2007Director resigned
11 April 2007New director appointed
11 April 2007New director appointed
24 March 2007Director resigned
24 March 2007Director resigned
24 March 2007Director resigned
24 March 2007Director resigned
17 November 2006New director appointed
17 November 2006New director appointed
3 July 2006Full accounts made up to 31 December 2005
3 July 2006Full accounts made up to 31 December 2005
24 May 2006Return made up to 11/04/06; full list of members
24 May 2006Return made up to 11/04/06; full list of members
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
31 March 2006Auditor's resignation
31 March 2006Auditor's resignation
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 January 2006New director appointed
18 January 2006Director resigned
18 January 2006Director resigned
18 January 2006New director appointed
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
4 January 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
4 January 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
4 January 2006Declaration of assistance for shares acquisition
4 January 2006Declaration of assistance for shares acquisition
30 December 2005Particulars of mortgage/charge
30 December 2005Particulars of mortgage/charge
15 July 2005Full accounts made up to 1 January 2005
15 July 2005Full accounts made up to 1 January 2005
15 July 2005Full accounts made up to 1 January 2005
29 April 2005Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 April 2005Return made up to 11/04/05; full list of members
9 April 2005Declaration of assistance for shares acquisition
9 April 2005Declaration of assistance for shares acquisition
8 April 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
8 April 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 July 2004Full accounts made up to 3 January 2004
30 July 2004Full accounts made up to 3 January 2004
30 July 2004Full accounts made up to 3 January 2004
26 May 2004Return made up to 11/04/04; full list of members
26 May 2004Return made up to 11/04/04; full list of members
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 December 2003Declaration of assistance for shares acquisition
11 December 2003Declaration of assistance for shares acquisition
10 December 2003Declaration of assistance for shares acquisition
10 December 2003Declaration of assistance for shares acquisition
12 May 2003Full accounts made up to 4 January 2003
12 May 2003Full accounts made up to 4 January 2003
12 May 2003Full accounts made up to 4 January 2003
24 April 2003Return made up to 11/04/03; full list of members
24 April 2003Return made up to 11/04/03; full list of members
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
4 November 2002Full accounts made up to 29 December 2001
4 November 2002Full accounts made up to 29 December 2001
16 October 2002Particulars of mortgage/charge
16 October 2002Particulars of mortgage/charge
16 October 2002Particulars of mortgage/charge
16 October 2002Particulars of mortgage/charge
21 September 2002Declaration of satisfaction of mortgage/charge
21 September 2002Declaration of satisfaction of mortgage/charge
21 September 2002Declaration of satisfaction of mortgage/charge
21 September 2002Declaration of satisfaction of mortgage/charge
23 August 2002Auditor's resignation
23 August 2002Auditor's resignation
26 April 2002Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
23 March 2002Declaration of satisfaction of mortgage/charge
28 July 2001Full accounts made up to 30 December 2000
28 July 2001Full accounts made up to 30 December 2000
1 May 2001Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
17 January 2001Declaration of satisfaction of mortgage/charge
15 January 2001Particulars of mortgage/charge
15 January 2001Particulars of mortgage/charge
27 June 2000Full accounts made up to 1 January 2000
27 June 2000Full accounts made up to 1 January 2000
27 June 2000Full accounts made up to 1 January 2000
11 April 2000Return made up to 11/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 April 2000Return made up to 11/04/00; full list of members
22 December 1999Particulars of mortgage/charge
22 December 1999Particulars of mortgage/charge
21 June 1999Return made up to 11/04/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
21 June 1999Return made up to 11/04/99; no change of members
7 June 1999Full accounts made up to 2 January 1999
7 June 1999Full accounts made up to 2 January 1999
7 June 1999Full accounts made up to 2 January 1999
2 February 1999Particulars of mortgage/charge
2 February 1999Particulars of mortgage/charge
2 October 1998Full accounts made up to 31 December 1997
2 October 1998Full accounts made up to 31 December 1997
4 August 1998New secretary appointed;new director appointed
4 August 1998New secretary appointed;new director appointed
27 May 1998Return made up to 11/04/98; full list of members
23 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 January 1998Declaration of satisfaction of mortgage/charge
24 January 1998Declaration of satisfaction of mortgage/charge
24 January 1998Declaration of satisfaction of mortgage/charge
24 January 1998Declaration of satisfaction of mortgage/charge
24 January 1998Particulars of mortgage/charge
24 January 1998Declaration of satisfaction of mortgage/charge
24 January 1998Particulars of mortgage/charge
24 January 1998Particulars of mortgage/charge
24 January 1998Particulars of mortgage/charge
24 January 1998Declaration of satisfaction of mortgage/charge
22 January 1998Particulars of mortgage/charge
22 January 1998Particulars of mortgage/charge
22 January 1998Particulars of mortgage/charge
22 January 1998Particulars of mortgage/charge
2 January 1998Secretary resigned
2 January 1998New secretary appointed
2 January 1998New secretary appointed
2 January 1998Secretary resigned
9 October 1997Full accounts made up to 31 December 1996
9 October 1997Full accounts made up to 31 December 1996
29 August 1997Director resigned
29 August 1997New director appointed
29 August 1997New director appointed
29 August 1997Director resigned
19 June 1997New director appointed
19 June 1997New director appointed
19 June 1997New director appointed
19 June 1997New director appointed
11 June 1997New director appointed
11 June 1997New director appointed
29 April 1997Return made up to 11/04/97; full list of members
11 March 1997Director resigned
11 March 1997Director resigned
10 September 1996Full accounts made up to 31 December 1995
10 September 1996Full accounts made up to 31 December 1995
17 May 1996Secretary resigned
17 May 1996New secretary appointed
17 May 1996Secretary resigned
14 May 1996Return made up to 11/04/96; full list of members
14 May 1996Return made up to 11/04/96; full list of members
29 April 1996New director appointed
15 April 1996Director resigned
5 October 1995Director resigned
5 October 1995Full accounts made up to 31 December 1994
5 October 1995New director appointed
5 October 1995Director resigned
5 October 1995New director appointed
5 October 1995Full accounts made up to 31 December 1994
5 October 1995New director appointed
5 October 1995Director resigned
20 May 1995Declaration of satisfaction of mortgage/charge
20 May 1995Declaration of satisfaction of mortgage/charge
20 May 1995Declaration of satisfaction of mortgage/charge
20 May 1995Particulars of mortgage/charge
20 May 1995Particulars of mortgage/charge
20 May 1995Declaration of satisfaction of mortgage/charge
19 May 1995Return made up to 11/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1995Return made up to 11/04/95; full list of members
16 May 1995Secretary resigned;new secretary appointed;director resigned
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
16 February 1994New director appointed
16 February 1994New director appointed
6 July 1993New director appointed
9 July 1990Return made up to 05/07/90; full list of members
9 July 1990Full accounts made up to 31 December 1989
9 July 1990Full accounts made up to 31 December 1989
9 July 1990Return made up to 05/07/90; full list of members
6 April 1990Memorandum and Articles of Association
6 April 1990Memorandum and Articles of Association
7 February 1990Certificate of re-registration from Public Limited Company to Private
7 February 1990Re-registration of Memorandum and Articles
7 February 1990Re-registration of Memorandum and Articles
7 February 1990Certificate of re-registration from Public Limited Company to Private
7 February 1990Resolutions
  • SRES02 ‐ Special resolution of re-registration
7 February 1990Application for reregistration from PLC to private
7 February 1990Resolutions
  • SRES02 ‐ Special resolution of re-registration
7 February 1990Application for reregistration from PLC to private
3 February 1990Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
3 February 1990Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 September 1989Full group accounts made up to 31 March 1989
12 September 1989Return made up to 22/08/89; bulk list available separately
12 September 1989Full group accounts made up to 31 March 1989
12 September 1989Return made up to 22/08/89; bulk list available separately
30 October 1981Certificate of re-registration from Public Limited Company to Private
30 October 1981Certificate of re-registration from Public Limited Company to Private
9 February 1965Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
9 February 1965Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 December 1901Incorporation
13 December 1901Incorporation
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