JAMES STOTT & SONS (ELECTRICAL) LIMITED


Registered number: 00319879
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Name: JAMES STOTT & SONS (ELECTRICAL) LIMITED
JAMES STOTT & SONS (ELECTRICAL) LTD
Address: YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG
Incorporation Date: 1936-10-23

Company status: Dissolved


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2019-03-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-11-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.1 LIQ03
2017-11-13 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM19 DARBY ROADLIVERPOOLMERSEYSIDEL19 9BP AD01
2017-05-15 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-03-17 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-11-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-02-24 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-15 10/03/16 FULL LIST AR01
2015-05-15 ARTICLES OF ASSOCIATION MEM/ARTS
2015-03-10 10/03/15 FULL LIST AR01
2015-02-27 31/01/15 FULL LIST AR01
2015-04-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-13 ALTER ARTICLES 20/04/2015 RES01
2014-04-15 31/01/14 FULL LIST AR01
2014-07-08 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-11 31/01/13 FULL LIST AR01
2013-04-10 APPOINTMENT TERMINATED, SECRETARY DORIS DUGDALE TM02
2013-03-15 RETURN OF PURCHASE OF OWN SHARES SH03
2013-04-10 APPOINTMENT TERMINATED, DIRECTOR DORIS DUGDALE TM01
2013-07-04 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-16 31/01/12 FULL LIST AR01
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-15 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-25 31/01/11 FULL LIST AR01
2011-03-25 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM8 ELDER GARDENSLIVERPOOLMERSEYSIDEL19 9DJ AD01
2010-03-08 31/01/10 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN BEGLEY / 05/03/2010 CH01
2010-03-05 APPOINTMENT TERMINATED, DIRECTOR RONALD CLARKE TM01
2010-06-02 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / DORIS MARIE DUGDALE / 05/03/2010 CH01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE HELM / 05/03/2010 CH01
2009-02-09 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-12-18 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-02-20 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-02-08 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-03-30 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-02-08 NEW DIRECTOR APPOINTED 288a
2004-02-09 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2003-05-18 NEW DIRECTOR APPOINTED 288a
2003-02-06 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-04-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2002-01-27 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2001-02-07 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-02-02 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
1999-01-27 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS 363s
1999-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1998-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA

Last update: 2020-03-28 01:21:07