SPECIALISED TECHNOLOGIES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1316 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 |
| 23/04/1223 April 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/04/1223 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/04/1223 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM PRESTON PARK HOUSE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 21/03/1221 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1110 December 2011 | DISS40 (DISS40(SOAD)) |
| 06/12/116 December 2011 | FIRST GAZETTE |
| 19/07/1119 July 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROBERTS / 01/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROBERTS / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN WILLIAMS / 08/10/2009 |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | ALTER MEM AND ARTS 20/04/2009 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED SPECIALISED TECHNOLOGIES LTD CERTIFICATE ISSUED ON 19/03/08 |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008 |
| 26/11/0726 November 2007 | ﾽ NC 1000/2000 07/09/0 |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 01/09/07 |
| 06/08/076 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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