STENBECK RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES FORBES / 16/09/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PALMER / 01/06/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: G OFFICE CHANGED 26/01/05 12 NEWTON DRIVE WEST KIRBY WIRRAL CH48 9UP |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: G OFFICE CHANGED 26/08/03 61 LEE ROAD WIRRAL MERSEYSIDE CH47 3DN |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: G OFFICE CHANGED 01/08/99 1A GROSVENOR ROAD HOYLAKE WIRRAL MERSEYSIDE L47 3BS |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: G OFFICE CHANGED 30/01/97 FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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