STS UK MANUFACTURING LIMITED

Company number 05891279

Date	Type	Description	View / Download
27 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
19 Dec 2013	4.20	Statement of affairs with form 4.19	(6 pages)
19 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	AD01	Registered office address changed from Boston House 69 - 75 Boston Manor Road Brentford Middlesex TW8 9JJ on 12 December 2013	(2 pages)
05 Dec 2013	TM01	Termination of appointment of David Charles Littlejohn as a director on 4 December 2013	(1 page)
05 Dec 2013	TM01	Termination of appointment of Adrian John Flook as a director on 4 December 2013	(1 page)
05 Dec 2013	TM01	Termination of appointment of Richard David Stuart Adcock as a director on 2 December 2013	(1 page)
05 Dec 2013	TM01	Termination of appointment of Lillian Dooner as a director on 4 December 2013	(1 page)
29 Nov 2013	TM01	Termination of appointment of Ian Hunter Barbour as a director on 5 November 2013	(1 page)
23 Oct 2013	CERTNM	Company name changed safety trim uk LIMITED\certificate issued on 23/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-23	(3 pages)
18 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 200	(9 pages)
29 Jul 2013	CERTNM	Company name changed safety trim worldwide LIMITED\certificate issued on 29/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-29	(3 pages)
05 Jul 2013	AP01	Appointment of Mrs Lillian Dooner as a director on 5 July 2013	(2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
11 Oct 2012	AP01	Appointment of Mr David Charles Littlejohn as a director on 1 September 2012	(3 pages)
04 Oct 2012	TM02	Termination of appointment of Lillian Dooner as a secretary on 24 September 2012	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Ian Hunter Barbour as a director on 1 September 2012	(3 pages)
12 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
04 Jul 2012	TM01	Termination of appointment of Lillian Dooner as a director on 30 May 2012	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
09 May 2012	AP01	Appointment of Mr Nicholas Charles Dooner as a director on 1 May 2012	(3 pages)
17 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)