STEALTHNET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1312 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013 |
| 21/06/1221 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1221 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012 |
| 20/05/1120 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UK HOUSE MAIN CROSS ROAD GREAT YARMOUTH NORFOLK NR30 3NZ ENGLAND |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY GAYNOR READ |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JARMEY |
| 18/11/1018 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE JARMEY / 20/08/2010 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR MICHAEL SALT |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 9AL |
| 11/12/0911 December 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 30/06/0930 June 2009 | AUDITOR'S RESIGNATION |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY RESIGNED LEON ZAGDAN |
| 08/09/088 September 2008 | SECRETARY APPOINTED MRS GAYNOR READ |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA |
| 02/09/032 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/09/03 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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