STAEFA CONTROL SYSTEM LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/09/0720 September 2007 | DISSOLVED |
20/06/0720 June 2007 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
13/04/0713 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/04/0713 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/04/0713 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/04/0713 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/04/0713 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/04/0713 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/04/0713 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
06/09/046 September 2004 | ORDER OF COURT - DISSOLUTION VOID |
11/12/0311 December 2003 | DISSOLVED |
11/09/0311 September 2003 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
07/02/037 February 2003 | DECLARATION OF SOLVENCY |
07/02/037 February 2003 | APPOINTMENT OF LIQUIDATOR |
07/02/037 February 2003 | SPECIAL RESOLUTION TO WIND UP |
02/08/022 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: HAWTHORNE ROAD STAINES MIDDLESEX TW18 3AY |
30/07/0230 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | SECRETARY RESIGNED |
24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
20/08/0120 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/08/01 |
18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
31/01/0131 January 2001 | SECRETARY RESIGNED |
31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
15/08/0015 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
25/08/9925 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
10/06/9910 June 1999 | DIRECTOR RESIGNED |
02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
10/08/9810 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
19/01/9819 January 1998 | DIRECTOR RESIGNED |
13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/08/9728 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
30/08/9630 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
15/05/9615 May 1996 | SECRETARY RESIGNED |
08/08/958 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/08/941 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
12/09/9312 September 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
19/08/9219 August 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
11/12/9111 December 1991 | � NC 3000000/4000000 01/12/91 |
11/12/9111 December 1991 | NC INC ALREADY ADJUSTED 01/12/91 |
20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
20/09/9120 September 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
02/01/912 January 1991 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
17/10/9017 October 1990 | � NC 2000000/3000000 01/09/90 |
01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/09/8927 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
01/08/891 August 1989 | NC INC ALREADY ADJUSTED 01/06/89 |
01/08/891 August 1989 | � NC 1000000/2000000 |
03/07/893 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
18/08/8818 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/07/871 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
31/01/8731 January 1987 | COMPANY NAME CHANGED STAEFA CONTROL SYSTEM (U.K.) LIM ITED CERTIFICATE ISSUED ON 31/01/87 |
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