STAPLE ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/10/1218 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/10/121 October 2012 | APPLICATION FOR STRIKING-OFF |
04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
04/04/114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 |
06/07/106 July 2010 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE |
14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/04/106 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR CORPORATION S.A. / 04/04/2010 |
06/04/106 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/04/2010 |
27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/04/0724 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
19/04/0619 April 2006 | SECRETARY RESIGNED |
19/04/0619 April 2006 | S80A AUTH TO ALLOT SEC 10/04/06 |
19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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