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STEWART LINFORD (CHAIRMAKER) LIMITED

Company number 02940286

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 May 2016	4.68	Liquidators' statement of receipts and payments to 13 April 2016	View PDF Liquidators' statement of receipts and payments to 13 April 2016 - link opens in a new window - 14 pages (14 pages)
07 Aug 2015	AD01	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015	View PDF Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 13 April 2015	View PDF Liquidators' statement of receipts and payments to 13 April 2015 - link opens in a new window - 12 pages (12 pages)
14 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 May 2014	2.24B	Administrator's progress report to 14 April 2014	View PDF Administrator's progress report to 14 April 2014 - link opens in a new window - 19 pages (19 pages)
14 Apr 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
04 Feb 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 15 January 2014	View PDF Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 15 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 200,000	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 138,686	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 138,686 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 190,000	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 190,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 138,686	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 138,686 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
14 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapply cap clause 12/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapply cap clause 12/03/2012 - link opens in a new window - 42 pages (42 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 158,696	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 158,696 - link opens in a new window - 4 pages (4 pages)

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