STONE & WEBSTER GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 00342164 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1938 |
| Age | 85 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2016 |
| Years | 8 years, 20 days |
SUMMARY
STONE & WEBSTER GROUP LIMITED is an dissolved private limited company with number 00342164. It was incorporated 85 years, 10 months, 4 days ago, on 06 July 1938 and it was dissolved 8 years, 20 days ago, on 20 April 2016. The company address is Ernst & Young Llp Ernst & Young Llp, Birmingham, B4 6HQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jan 2016
Action Date: 16 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-12-16
Documents
Liquidation voluntary cease to act as liquidator
Date: 03 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Aug 2015
Action Date: 08 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Mar 2015
Action Date: 08 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-02-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Sep 2014
Action Date: 08 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Feb 2014
Action Date: 08 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-02-08
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 19 Sep 2013
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:re oc replacement of liq
Documents
Liquidation voluntary cease to act as liquidator
Date: 19 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2013
Action Date: 08 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2013
Action Date: 08 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2013
Action Date: 08 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-02-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2012
Action Date: 08 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Feb 2012
Action Date: 08 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Aug 2011
Action Date: 08 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Mar 2011
Action Date: 08 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-02-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Aug 2010
Action Date: 08 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Mar 2010
Action Date: 08 Feb 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-02-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Sep 2009
Action Date: 08 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Feb 2009
Action Date: 08 Feb 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-02-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Sep 2008
Action Date: 08 Aug 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Mar 2008
Action Date: 08 Aug 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-08-08
Documents
Liquidation voluntary statement of receipts and payments
Date: 08 Sep 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 06 Mar 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 11 Sep 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 09 Mar 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 07 Sep 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 07 Mar 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Oct 2004
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Miscellaneous
Date: 28 Oct 2004
Category: Miscellaneous
Type: MISC
Description: O/C - replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 28 Oct 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Legacy
Date: 05 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 05/08/04 from: one colmore row birmingham B3 2DB
Documents
Resolution
Date: 20 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 19 Feb 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Feb 2004
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 06 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 19 May 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 15 Oct 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 05 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/02; full list of members
Documents
Accounts with accounts type group
Date: 26 Mar 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 06 Feb 2002
Category: Address
Type: 287
Description: Registered office changed on 06/02/02 from: stone & webster house 500 elder gate central milton keynes buckinghamshire MK91BA
Documents
Legacy
Date: 18 Oct 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/00
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/01; full list of members
Documents
Legacy
Date: 08 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 02 Feb 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 30 Oct 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/99
Documents
Legacy
Date: 24 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/00; full list of members
Documents
Legacy
Date: 04 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 28 Jan 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 05 Oct 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/98
Documents
Legacy
Date: 26 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/99; full list of members
Documents
Legacy
Date: 24 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 18 Jun 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 08 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/98; no change of members
Documents
Legacy
Date: 13 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 27 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 02 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/97; no change of members
Documents
Legacy
Date: 26 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Nov 1996
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/96 to 31/12/96
Documents
Accounts with accounts type full group
Date: 12 Apr 1996
Action Date: 30 Nov 1995
Category: Accounts
Type: AA
Made up date: 1995-11-30
Documents
Legacy
Date: 12 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/96; full list of members
Documents
Accounts with accounts type full group
Date: 27 Mar 1995
Action Date: 30 Nov 1994
Category: Accounts
Type: AA
Made up date: 1994-11-30
Documents
Legacy
Date: 23 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/95; no change of members
Documents
Legacy
Date: 14 Feb 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 04 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/94; full list of members
Documents
Accounts with accounts type full group
Date: 28 Apr 1994
Action Date: 30 Nov 1993
Category: Accounts
Type: AA
Made up date: 1993-11-30
Documents
Accounts with accounts type full group
Date: 25 Aug 1993
Action Date: 30 Nov 1992
Category: Accounts
Type: AA
Made up date: 1992-11-30
Documents
Legacy
Date: 27 Jul 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jun 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 23 Jun 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/93; full list of members
Documents
Legacy
Date: 05 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 10 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 26 Apr 1992
Action Date: 30 Nov 1991
Category: Accounts
Type: AA
Made up date: 1991-11-30
Documents
Legacy
Date: 26 Apr 1992
Category: Annual-return
Type: 363b
Description: Return made up to 03/04/92; no change of members
Documents
Legacy
Date: 28 Feb 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 28 Feb 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 06 Sep 1991
Action Date: 30 Nov 1990
Category: Accounts
Type: AA
Made up date: 1990-11-30
Documents
Legacy
Date: 26 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/91; no change of members
Documents
Accounts with accounts type full group
Date: 01 Aug 1990
Action Date: 30 Nov 1989
Category: Accounts
Type: AA
Made up date: 1989-11-30
Documents
Legacy
Date: 01 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 03/04/90; full list of members
Documents
Accounts with made up date
Date: 30 Jul 1990
Action Date: 30 Nov 1989
Category: Accounts
Type: AA
Made up date: 1989-11-30
Documents
Accounts with accounts type full
Date: 04 May 1989
Action Date: 31 Oct 1988
Category: Accounts
Type: AA
Made up date: 1988-10-31
Documents
Legacy
Date: 04 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 18/04/89; full list of members
Documents
Legacy
Date: 27 Apr 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/10 to 30/11
Documents
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