Having been setup in 2001, Steele & Sons Ltd has its registered office in Haverfordwest, Pembrokeshire, it's status is listed as "Dissolved". We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEELE, James Alexander | 20 December 2001 | - | 1 |
STEELE, Robert | 20 December 2001 | - | 1 |
STEELE, James Alexander | 20 December 2001 | 01 July 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 June 2019 | |
LIQ14 - N/A | 08 March 2019 | |
LIQ03 - N/A | 10 October 2018 | |
MR04 - N/A | 02 August 2018 | |
MR04 - N/A | 02 August 2018 | |
MR04 - N/A | 02 August 2018 | |
MR04 - N/A | 02 August 2018 | |
MR04 - N/A | 02 August 2018 | |
MR04 - N/A | 02 August 2018 | |
MR04 - N/A | 02 August 2018 | |
AD01 - Change of registered office address | 07 September 2017 | |
RESOLUTIONS - N/A | 01 September 2017 | |
LIQ02 - N/A | 01 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 September 2017 | |
TM01 - Termination of appointment of director | 12 July 2017 | |
AD01 - Change of registered office address | 12 July 2017 | |
TM02 - Termination of appointment of secretary | 12 July 2017 | |
PSC07 - N/A | 12 July 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 19 September 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AD01 - Change of registered office address | 15 January 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AD01 - Change of registered office address | 14 January 2012 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AD01 - Change of registered office address | 05 August 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
395 - Particulars of a mortgage or charge | 12 September 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
395 - Particulars of a mortgage or charge | 28 March 2008 | |
395 - Particulars of a mortgage or charge | 20 March 2008 | |
AAMD - Amended Accounts | 07 February 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 18 August 2007 | |
363a - Annual Return | 02 January 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363a - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 27 October 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 15 January 2004 | |
363s - Annual Return | 01 March 2003 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
287 - Change in situation or address of Registered Office | 15 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
NEWINC - New incorporation documents | 20 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 20 March 2008 | Fully Satisfied |
N/A |
Debenture | 14 March 2008 | Fully Satisfied |
N/A |
Mortgage | 17 August 2007 | Fully Satisfied |
N/A |
Mortgage | 23 May 2007 | Fully Satisfied |
N/A |