JAMES STOTT & SONS (ELECTRICAL) LIMITED

Company number 00319879

Date	Type	Description	View / Download
08 Mar 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
20 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 25 October 2018	(12 pages)
13 Nov 2017	AD01	Registered office address changed from 19 Darby Road Liverpool Merseyside L19 9BP to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 13 November 2017	(2 pages)
09 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
09 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26	(1 page)
15 May 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 900	(5 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
15 May 2015	MA	Memorandum and Articles of Association	(4 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company's issued share capital be reallocated 20/04/2015	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 900	(4 pages)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000	(4 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
15 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
11 Apr 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
10 Apr 2013	TM01	Termination of appointment of Doris Dugdale as a director	(1 page)
10 Apr 2013	TM02	Termination of appointment of Doris Dugdale as a secretary	(1 page)
15 Mar 2013	SH03	Purchase of own shares.	(3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)