STIRLING TECHNICAL ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-28 |
| 31/07/2431 July 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 26/03/2426 March 2024 | Satisfaction of charge 027300910009 in full |
| 20/07/2320 July 2023 | Appointment of a voluntary liquidator |
| 20/07/2320 July 2023 | Statement of affairs |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-07-20 |
| 20/07/2320 July 2023 | Resolutions |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Michelle Boland as a secretary on 2021-11-17 |
| 16/12/2116 December 2021 | Termination of appointment of Michelle Boland as a director on 2021-11-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 19/01/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 19/01/2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BOLAND / 19/01/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 19/01/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 19/01/2019 |
| 30/05/1930 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 19/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027300910009 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 14/03/1614 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 14/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 14/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 14/08/2015 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 14/08/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027300910008 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 05/03/2014 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | SECRETARY APPOINTED MRS MICHELLE BOLAND |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/08/131 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/10/1225 October 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 19750 |
| 25/10/1225 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN WHITE / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 10/07/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 10/07/2009 |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 14/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BOLAND / 14/08/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS; AMEND |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | £ NC 100000/101000 04/09/02 |
| 28/11/0228 November 2002 | NC INC ALREADY ADJUSTED 04/09/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: UNIT 5 BILTON INDUSTRIAL ESTATE STOCKMANS CLOSE HAWKESLEY BIRMINGHAM WARWICKSHIRE B38 9TS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: UNIT 3 BILTON INDUSTRIAL ESTATE 5 STOCKMANS CLOSE BIRMINGHAM WEST MIDLANDS B38 9TS |
| 29/07/0129 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: STIRLING HOUSE 35 HIGH STREET KINGS HEATH BIRMINGHAM B14 5BH |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | NC INC ALREADY ADJUSTED 14/09/95 |
| 03/10/953 October 1995 | £ NC 50000/149000 14/09/95 |
| 09/09/959 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | £ NC 10000/50000 07/11/ |
| 24/11/9424 November 1994 | NC INC ALREADY ADJUSTED 07/11/94 |
| 02/11/942 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 5 EAST CUT-THROUGH FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5JB |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 25/02/9425 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/93 |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: THE BUSINESS AND INNOVATION CENTRE ASTON SCIENCE PARK LOVE LANE ASTON TRIANGLE BIRMINGHAM B7 4BS |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 10/07/9210 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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