S.T.1. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014 |
| 04/03/134 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013 |
| 22/10/1222 October 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 |
| 07/06/127 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/04/1224 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/02/1222 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 15/02/1215 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009172,00009458 |
| 15/02/1215 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 23 ROYAL SCOT ROAD PRIDE PARK DERBY DERBYSHIRE DE24 8AJ |
| 10/10/1110 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009458 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/112 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/103 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL RUDD / 02/01/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARD |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY MURIEL DAVIES |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 16/06/0916 June 2009 | AUTH ALLOT OF SECURITY 01/06/2009 GBP NC 1000/6000 01/06/2009 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR RESIGNED SPENCER SMITH |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 100-105 VICTORIA CRESCENT BURTON ON TRENT STAFFORDSHIRE DE14 2QF |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: UNIT D, KINGSWAY INDUSTRIAL EST KINGSWAY PARK CLOSE DERBY DERBYSHIRE DE22 3FP |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | S-DIV 22/03/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED HARDSTUFF LIMITED CERTIFICATE ISSUED ON 26/07/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/03/00 |
| 14/04/0014 April 2000 | VARYING SHARE RIGHTS AND NAMES 22/03/00 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: SAINT MICHAELS COURT SAINT MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | COMPANY NAME CHANGED EGHB 102 LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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