STEETLEY ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/2316 November 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 11/01/2011 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/203 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/203 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 04/12/194 December 2019 | SOLVENCY STATEMENT DATED 29/11/19 |
| 04/12/194 December 2019 | STATEMENT BY DIRECTORS |
| 04/12/194 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 1 |
| 04/12/194 December 2019 | REDUCE ISSUED CAPITAL 24/11/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 20/05/1320 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 15/04/1315 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 02/04/132 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 01/06/101 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE GROBY LEICESTER LE6 0FA |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | AUDITOR'S RESIGNATION |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: PO BOX 53 BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 2UT |
| 01/07/921 July 1992 | NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | SECRETARY RESIGNED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: PO BOX 20 BRIDGE HOUSE GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XJ |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
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