STENG INGREDIENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CLIVE SEARS-BLACK / 01/10/2011 |
| 04/01/124 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CLIVE SEARS-BLACK / 01/01/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CLIVE SEARS-BLACK / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SATTLER / 15/12/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK WILSON |
| 06/02/096 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GRAHAM |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR RODERICK CLIVE SEARS-BLACK |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 C/O SYMRISE LIMITED FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1TB |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | AUDITOR'S RESIGNATION |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 PROGRESS WAY MID SUFFOLK BUSINESS PARK EYE SUFFOLK IP23 7HU |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | AUDITOR'S RESIGNATION |
| 13/01/0613 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | SEC 320 CONSIDERATION 30/06/05 |
| 12/07/0512 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 CHESTNUTS FARM EYE SUFFOLK IP23 7HL |
| 03/12/023 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | 882 98X�1SHRS 071196 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | |
| 22/12/9522 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | S386 DISP APP AUDS 25/10/93 |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | |
| 19/06/9119 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED L. STENG & SON LIMITED CERTIFICATE ISSUED ON 04/06/91 |
| 23/01/9123 January 1991 | |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | Resolutions |
| 23/01/9123 January 1991 | ALTER MEM AND ARTS 10/12/90 |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED L. STENG LIMITED CERTIFICATE ISSUED ON 16/01/91 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED THAMESDEAL LIMITED CERTIFICATE ISSUED ON 02/01/91 |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: G OFFICE CHANGED 13/12/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/12/906 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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