STELLA-META FILTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON |
| 23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
| 25/06/1025 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
| 05/10/095 October 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED IAIN ALEXANDER HAMILTON |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER HARDING LOGGED FORM |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHIONA CRANSTOUN |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PETER GEOFFREY BEESON |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARDING |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BYRNE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED SHIONA HELEN CRANSTOUN |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN |
| 16/07/0716 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | S386 DISP APP AUDS 01/09/97 |
| 10/10/9710 October 1997 | S252 DISP LAYING ACC 01/09/97 |
| 10/10/9710 October 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 01/10/971 October 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DJ |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ALTER MEM AND ARTS 26/11/93 |
| 11/01/9411 January 1994 | ALTER MEM AND ARTS 26/11/93 |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | NEW SECRETARY APPOINTED |
| 21/08/9021 August 1990 | NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/08/906 August 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: TAVERSTOCK MILL, WHITCHURCH, HANTS RG28 7NR |
| 06/03/906 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/906 March 1990 | ADOPT MEM AND ARTS 28/03/85 |
| 20/02/9020 February 1990 | AUDITOR'S RESIGNATION |
| 10/11/8910 November 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 08/11/898 November 1989 | ﾽ NC 25000/250000 30/10/89 |
| 23/10/8923 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/06/8725 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/3930 May 1939 | CERTIFICATE OF INCORPORATION |
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