STWS LIMITED

5th Floor Minories House 5th Floor Minories House, London, EC3N 1BJ
StatusDISSOLVED
Company No.03735720
CategoryPrivate Limited Company
Incorporated16 Mar 1999
Age25 years, 2 months, 30 days
JurisdictionEngland Wales
Dissolution18 May 2010
Years14 years, 28 days

SUMMARY

STWS LIMITED is an dissolved private limited company with number 03735720. It was incorporated 25 years, 2 months, 30 days ago, on 16 March 1999 and it was dissolved 14 years, 28 days ago, on 18 May 2010. The company address is 5th Floor Minories House 5th Floor Minories House, London, EC3N 1BJ.



Company Fillings

Gazette dissolved voluntary

Date: 18 May 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Feb 2010

Category: Gazette

Type: GAZ1(A)

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Capital statement capital company with date currency figure

Date: 26 Jan 2010

Action Date: 26 Jan 2010

Category: Capital

Type: SH19

Date: 2010-01-26

Capital : 1 GBP

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Dissolution application strike off company

Date: 25 Jan 2010

Category: Dissolution

Type: DS01

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Legacy

Date: 20 Jan 2010

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 20 Jan 2010

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 23/12/09

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Resolution

Date: 20 Jan 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company previous extended

Date: 19 Nov 2009

Action Date: 31 Aug 2009

Category: Accounts

Type: AA01

Made up date: 2009-03-31

New date: 2009-08-31

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Legacy

Date: 17 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/09; full list of members

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Legacy

Date: 22 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/08; full list of members

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Legacy

Date: 21 May 2008

Category: Officers

Type: 288a

Description: Director appointed douglas graham reed

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Legacy

Date: 21 May 2008

Category: Officers

Type: 288a

Description: Director appointed christopher michael von holdt

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Legacy

Date: 21 May 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director andrew tuckey

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Legacy

Date: 21 May 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director william wallis

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Legacy

Date: 21 May 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director timothy wyatt gunning

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Legacy

Date: 21 May 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director timothy parsonson

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Accounts with accounts type full

Date: 21 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 30 Sep 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Sep 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Sep 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 Sep 2007

Category: Capital

Type: 88(2)R

Description: Ad 22/08/07--------- £ si [email protected]=1929 £ ic 18606/20535

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Resolution

Date: 06 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/07; full list of members

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Accounts with accounts type full

Date: 09 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 21 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/06; full list of members

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Accounts with accounts type full

Date: 23 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 10 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Aug 2005

Category: Capital

Type: 88(2)R

Description: Ad 22/07/05--------- £ si [email protected]=184 £ ic 18422/18606

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Resolution

Date: 10 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/05; full list of members; amend

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Legacy

Date: 06 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/05; full list of members

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Accounts with accounts type full

Date: 01 Oct 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 23 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 23/09/04 from: alto house 29/30 newbury street london EC1A 7HZ

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Accounts with accounts type full

Date: 16 Jul 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 24 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/04; change of members

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Legacy

Date: 17 Jan 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/03

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Accounts with accounts type full

Date: 31 Oct 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 23 Oct 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 20 Aug 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 11 Jun 2003

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 11 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/03; full list of members

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Legacy

Date: 11 Apr 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 25 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/02; no change of members

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Legacy

Date: 15 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/01; full list of members; amend

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Accounts with accounts type small

Date: 24 Apr 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 09 Apr 2001

Category: Capital

Type: 88(2)R

Description: Ad 01/04/00-04/06/00 £ si [email protected]

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Legacy

Date: 09 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/01; full list of members

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Memorandum articles

Date: 26 Jan 2001

Category: Incorporation

Type: MA

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Resolution

Date: 26 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Jan 2001

Category: Capital

Type: 88(2)R

Description: Ad 12/01/01--------- £ si [email protected]=2213 £ ic 14092/16305

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Legacy

Date: 14 Jun 2000

Category: Capital

Type: 88(2)R

Description: Ad 01/04/00-04/06/00 £ si [email protected]=1592 £ ic 12500/14092

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Legacy

Date: 04 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/00; full list of members

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Legacy

Date: 04 May 2000

Category: Annual-return

Type: 363(288)

Description: Secretary resigned;director resigned

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Legacy

Date: 04 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 May 2000

Category: Capital

Type: 88(2)R

Description: Ad 20/03/99-01/04/99 £ si [email protected]=2800 £ ic 9700/12500

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Legacy

Date: 24 Feb 2000

Category: Capital

Type: 88(2)O

Description: Ad 17/11/99--------- premium £ si [email protected]

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Legacy

Date: 26 Nov 1999

Category: Capital

Type: 88(2)R

Description: Ad 17/11/99--------- £ si [email protected]=1000 £ ic 8200/9200

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Legacy

Date: 22 Sep 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 05 Aug 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Aug 1999

Category: Capital

Type: 88(2)R

Description: Ad 13/07/99--------- £ si [email protected]=1000 £ ic 7200/8200

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Legacy

Date: 02 Jun 1999

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 02 Jun 1999

Category: Capital

Type: 88(2)P

Description: Ad 23/03/99--------- £ si [email protected]=7198 £ ic 2/7200

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Resolution

Date: 20 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Apr 1999

Category: Capital

Type: 123

Description: Nc inc already adjusted 18/03/99

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Legacy

Date: 24 Apr 1999

Category: Capital

Type: 122

Description: Div 18/03/99

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Resolution

Date: 24 Apr 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Apr 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Mar 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 16 Mar 1999

Category: Incorporation

Type: NEWINC

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