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STEWART-SINGLAM FABRICS LIMITED

Learn more about STEWART-SINGLAM FABRICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN BUILDINGS, BUTE CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF10 5RT

STEWART-SINGLAM FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00873413
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1966.03.09
last member list: 2001.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2002.04.28
overdue: OVERDUE
last made update: 2001.03.31
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 2001.09.15
THE BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2001.09.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
TRANSFER CERTIFICATE - Outstanding on 2002.02.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HOWARD GRIFFITHS
Form type: TM01
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN
Form type: TM02
Date: 2015.12.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.23
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/00
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.17

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Company directors and board members:

WILLIAM JOHN DIXON (dissolve)
Director, 1998.11.03
WYNDHAM HOUSE LLANDOGO , MONMOUTHSHIRE
NP5 4TN
LEONARD DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
PHILLIP JAMES DOVEY (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.06 - 1998.03.13
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
STEPHEN HUW PERROTT MORGAN (dissolve)
Secretary, 1997.03.13 - 2015.12.01
THE GNOLL 40 RIDGEWAY , NEWPORT
NP20 5AG, GWENT
NOEL GEOFFREY WILLIAMS (dissolve)
Secretary, 1991.04.02 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT
PHILLIP JAMES DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 2000.12.04
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
HOWARD LEIGHTON GRIFFITHS (dissolve)
Director, ACCOUNTANT, 1990.07.17 - 2015.12.01
60 KING STREET ABERTRIDWR , CAERPHILLY
CF83 4BG, MID GLAMORGAN
ROBERT DENZIL HOLLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 2001.09.30
5 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XQ
PETER JOHN JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 2000.12.31
2 CLOS CEFN BYCHAN PENTYRCH , CARDIFF
CF15 9PF

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Information about the Private Limited Company STEWART-SINGLAM FABRICS 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: 2016.06.11. Reload the data