STL TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/2016 December 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/09/2016 September 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 04/06/204 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2020:LIQ. CASE NO.1 |
| 20/06/1920 June 2019 | SAIL ADDRESS CREATED |
| 20/06/1920 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 12/06/1912 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1912 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1912 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | SOLVENCY STATEMENT DATED 02/05/19 |
| 07/05/197 May 2019 | STATEMENT BY DIRECTORS |
| 07/05/197 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 1 |
| 07/05/197 May 2019 | REDUCE ISSUED CAPITAL 02/05/2019 |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 06/04/2016 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGE |
| 04/07/134 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GARNHAM |
| 05/04/135 April 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM EQUIS HOUSE 4 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB UK |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR ALAN BURGE |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 05/04/135 April 2013 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
| 05/04/135 April 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/04/135 April 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FROST |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARNHAM |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/06/1218 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD HENRY MIDDLETON LAWRENCE / 15/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY GARNHAM / 15/06/2011 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/07/1027 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY GARNHAM / 19/02/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAINES |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HARVEY GARNHAM / 19/02/2010 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED JOHN ARNOLD HENRY MIDDLETON LAWRENCE |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS |
| 13/05/0913 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/04/0921 April 2009 | ADOPT ARTICLES 08/04/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMART |
| 06/06/086 June 2008 | CAPITALS NOT ROLLED UP |
| 06/06/086 June 2008 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS; AMEND |
| 28/05/0828 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED THE TECHNOLOGIES GROUP LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM EQUIS HOUSE 4 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 2AH |
| 21/04/0821 April 2008 | SECTION 164(2) PURCHASE OF 4500 A ORDINARY SHARES OF £1/ARTICLE 11 DOES NOT APPLY 03/04/2008 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: HAMPSTEAD AVENUE MILDENHALL SUFFOLK IP28 7AS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | COMPANY NAME CHANGED STL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | ADOPT MEM AND ARTS 30/03/98 |
| 30/04/9830 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED SOUND TECHNIQUES LIMITED CERTIFICATE ISSUED ON 03/03/97 |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | ORDINARY 26/08/93 |
| 07/09/937 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/93 |
| 07/09/937 September 1993 | £ NC 1000/50000 26/08/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/886 April 1988 | ALTER MEM AND ARTS 090388 |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company