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THE S.T.T. GROUP LIMITED

Company number 04580103

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07 - link opens in a new window - 1 page (1 page)
04 Aug 2010	4.68	Liquidators' statement of receipts and payments to 14 July 2010	View PDF Liquidators' statement of receipts and payments to 14 July 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	4.68	Liquidators' statement of receipts and payments to 6 July 2010	View PDF Liquidators' statement of receipts and payments to 6 July 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 6 January 2010	View PDF Liquidators' statement of receipts and payments to 6 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	TM02	Termination of appointment of Rt Black & Co Limited as a secretary	View PDF Termination of appointment of Rt Black & Co Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2009	288b	Appointment Terminate, Secretary Black & Severn Nominees & Secretaries LIMITED Logged Form	View PDF Appointment Terminate, Secretary Black & Severn Nominees & Secretaries LIMITED Logged Form - link opens in a new window - 1 page (1 page)
27 Jul 2009	288b	Appointment Terminated Director herbert hiley junior	View PDF Appointment Terminated Director herbert hiley junior - link opens in a new window - 1 page (1 page)
01 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 20 spayne road boston lincolnshire PE21 6JP	View PDF Registered office changed on 24/12/2008 from 20 spayne road boston lincolnshire PE21 6JP - link opens in a new window - 1 page (1 page)
02 Sep 2008	288c	Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: rt black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP	View PDF Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: rt black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP - link opens in a new window - 1 page (1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP	View PDF Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP - link opens in a new window - 1 page (1 page)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2007	363s	Return made up to 01/11/07; no change of members	View PDF Return made up to 01/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
09 Jan 2007	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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