STEGLIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/12/2312 December 2023 | Liquidators' statement of receipts and payments to 2023-10-14 |
| 13/07/2313 July 2023 | Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to 100 Barbirolli Square Manchester M2 3BD on 2023-07-13 |
| 27/06/2327 June 2023 | Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to 100 Barbirolli Square Manchester M2 3AB on 2023-06-27 |
| 17/12/2217 December 2022 | Liquidators' statement of receipts and payments to 2022-10-14 |
| 11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-10-14 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / DIONYSUS INTERIORS LIMITED / 14/06/2018 |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM C/O CASSONS RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER M3 3BN |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TUCKER |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 15/08/0815 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/12/882 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/11/8130 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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