O.J. STEPHENS & CO. LIMITED


Registered number: 01269791
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Name: O.J. STEPHENS & CO. LIMITED
O.J. STEPHENS & CO. LTD
Address: PENTRE FARM HOUSE, MAMHILAD, PONTYPOOL, GWENT, NP4 0JH
Incorporation Date: 1976-07-21

Company status: Dissolved


Company Documents

date name form type
2019-02-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2018:LIQ. CASE NO.1 LIQ03
2017-11-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1 LIQ03
2016-11-30 REGISTERED OFFICE CHANGED ON 30/11/2016 FROMCASTLE FARMPENHOWCALDICOTGWENTNP26 3AD AD01
2016-01-27 31/12/15 FULL LIST AR01
2016-09-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-11-24 COMPANY WOUND UP. APPOINT LIQ 20/09/2016 RES13
2016-09-30 DECLARATION OF SOLVENCY 4.70
2016-09-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-09 31/12/14 FULL LIST AR01
2015-10-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2013-01-02 31/12/12 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-03 31/12/11 FULL LIST AR01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-24 APPOINTMENT TERMINATED, DIRECTOR OWEN STEPHENS TM01
2011-02-08 31/12/10 FULL LIST AR01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN STEPHENS / 02/10/2009 CH01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN STEPHENS / 02/10/2009 CH01
2010-11-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-26 31/12/09 FULL LIST AR01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS STEPHENS / 02/10/2009 CH01
2009-10-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-13 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-13 APPOINTMENT TERMINATED DIRECTOR MYRA STEPHENS 288b
2007-01-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-02-27 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-21 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-02 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-13 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-08-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-11 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-19 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-17 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-26 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1998-01-26 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-10-09 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-12-23 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1997-01-10 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1997-12-12 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-01-24 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-01-05 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1995-12-06 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1995-05-22 ADOPT MEM AND ARTS 13/05/95 SRES01
1994-12-20 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA

Last update: 2022-11-29 14:50:46