- Company Overview for STS UK MANUFACTURING LIMITED (05891279)
- Filing history for STS UK MANUFACTURING LIMITED (05891279)
- People for STS UK MANUFACTURING LIMITED (05891279)
- Insolvency for STS UK MANUFACTURING LIMITED (05891279)
- More for STS UK MANUFACTURING LIMITED (05891279)
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) |
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27 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
19 Dec 2013 | RESOLUTIONS |
Resolutions
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19 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2013 | AD01 | Registered office address changed from Boston House 69 - 75 Boston Manor Road Brentford Middlesex TW8 9JJ on 12 December 2013 | |
05 Dec 2013 | TM01 | Termination of appointment of David Charles Littlejohn as a director on 4 December 2013 | |
05 Dec 2013 | TM01 | Termination of appointment of Adrian John Flook as a director on 4 December 2013 | |
05 Dec 2013 | TM01 | Termination of appointment of Richard David Stuart Adcock as a director on 2 December 2013 | |
05 Dec 2013 | TM01 | Termination of appointment of Lillian Dooner as a director on 4 December 2013 | |
29 Nov 2013 | TM01 | Termination of appointment of Ian Hunter Barbour as a director on 5 November 2013 | |
23 Oct 2013 | CERTNM |
Company name changed safety trim uk LIMITED\certificate issued on 23/10/13
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18 Sep 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
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29 Jul 2013 | CERTNM |
Company name changed safety trim worldwide LIMITED\certificate issued on 29/07/13
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05 Jul 2013 | AP01 | Appointment of Mrs Lillian Dooner as a director on 5 July 2013 | |
04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Oct 2012 | AP01 | Appointment of Mr David Charles Littlejohn as a director on 1 September 2012 | |
04 Oct 2012 | TM02 | Termination of appointment of Lillian Dooner as a secretary on 24 September 2012 | |
26 Sep 2012 | AP01 | Appointment of Mr Ian Hunter Barbour as a director on 1 September 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
04 Jul 2012 | TM01 | Termination of appointment of Lillian Dooner as a director on 30 May 2012 | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 May 2012 | AP01 | Appointment of Mr Nicholas Charles Dooner as a director on 1 May 2012 | |
17 Oct 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |