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MATHER & STUART GENERATORS LIMITED
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MATHER & STUART GENERATORS LIMITED: Filings

    • Overview

    Company NameMATHER & STUART GENERATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01828108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATHER & STUART GENERATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 018281080006 in full

    		1 pagesMR04

    Satisfaction of charge 018281080007 in full

    		1 pagesMR04

    Satisfaction of charge 018281080008 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Richard David Thomas as a director on May 20, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Current accounting period extended from Dec 31, 2016 to Apr 30, 2017

    		1 pagesAA01

    Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to 100 Cheapside London EC2V 6DT on May 23, 2016

    		1 pagesAD01

    Appointment of Mr Eric Watkins as a secretary on May 20, 2016

    		2 pagesAP03

    Termination of appointment of Mark Stuart as a director on May 20, 2016

    		1 pagesTM01

    Termination of appointment of Lee Stuart as a director on May 20, 2016

    		1 pagesTM01

    Termination of appointment of Patricia Abbott as a director on May 20, 2016

    		1 pagesTM01

    Termination of appointment of Geoffrey Robinson as a director on May 20, 2016

    		1 pagesTM01

    Appointment of Mr Philip John Parker as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Satpal Singh Dhaiwal as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Michael Richard Pratt as a director on May 20, 2016

    		2 pagesAP01

    Termination of appointment of Keith George Sadler as a director on Mar 09, 2016

    		1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 13,000
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0