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W.STARES LIMITED

Learn more about W.STARES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, S053 3TZ

W.STARES LIMITED on the map

Company type: Private Limited Company
Company number: 00592096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.17
dissolution date: 2013.11.22
last member list: 2011.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.15
documents available: 1

List of company documents:

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Find out more information about W.STARES LIMITED. Our website makes it possible to view other available documents related to W.STARES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
Form type: 4.68
Date: 2013.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012
Form type: 4.68
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, UNIT 1 LEYLANDS FARM BUSINESS PARK NOBS CROOK, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1TH, ENGLAND
Form type: AD01
Date: 2011.11.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.22
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.24
Form type: LATEST SOC
Document description: 24/10/11 STATEMENT OF CAPITAL;GBP 7000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, UNIT 3 VICARAGE FARM BUSINESS PARK WINCHESTER ROAD, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7HD
Form type: AD01
Date: 2010.09.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY ANN HALLIS / 02/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HALLIS / 02/10/2009
Form type: CH01
Date: 2009.11.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 1A VICARAGE FARM BUSINESS PARK, WINCHESTER ROAD FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7HD
Form type: 287
Date: 2008.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
Form type: 225
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26

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Company directors and board members:

PEGGY ANN HALLIS (dissolve)
Secretary, BOOK KEEPER, 1991.11.15 - 2013.11.22
ROSEBANK CRAWLEY HILL , WEST WELLOW
SO51 6AP, HAMPSHIRE
CHRISTOPHER DAVID HALLIS (dissolve)
Director, BUTCHER, 1991.11.15 - 2013.11.22
ROSEBANK CRAWLEY HILL , WEST WELLOW
SO51 6AP, HAMPSHIRE
PEGGY ANN HALLIS (dissolve)
Director, BOOK KEEPER, 1991.11.15 - 2013.11.22
ROSEBANK CRAWLEY HILL , WEST WELLOW
SO51 6AP, HAMPSHIRE
HEATHER MARGARET STARES (dissolve)
Secretary, 1991.08.19 - 1991.11.15
DANESWOOD DANES ROAD AWBRIDGE , ROMSEY
SO51 0HL, HAMPSHIRE
ALFRED ANTHONY STARES (dissolve)
Director, BUTCHER, 1991.08.19 - 1991.11.15
DANESWOOD DANES ROAD AWBRIDGE , ROMSEY
SO51 0HL, HAMPSHIRE
HEATHER MARGARET STARES (dissolve)
Director, SECRETARY, 1991.08.19 - 1991.11.15
DANESWOOD DANES ROAD AWBRIDGE , ROMSEY
SO51 0HL, HAMPSHIRE

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Information about the Private Limited Company W.STARES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data