STOKE SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 43A HURRICANE WAY NORWICH AIRPORT INDUSTRIAL ESTATE NORWICH NR6 6HE UNITED KINGDOM |
| 10/10/1210 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/10/1210 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1210 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/08/1224 August 2012 | COMPANY NAME CHANGED METALLUM ENGINEERING LTD CERTIFICATE ISSUED ON 24/08/12 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 41B HURRICANE WAY NORWICH AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6HE ENGLAND |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA RISBY |
| 19/08/1019 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN RISBY / 12/11/2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 43 HURRICANE WAY NORWICH AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6HE |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | COMPANY NAME CHANGED DES ENTERPRISES (UK) LIMITED CERTIFICATE ISSUED ON 07/11/09 |
| 07/11/097 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | CHANGE OF NAME 20/10/2009 |
| 26/09/0926 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: UNIT 1D THARSTON INDUSTRIAL ESTATE, 1D CHEQUERS LANE NORWICH NORFOLK NR15 2YA |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: OAK FARM, CARBROOKE ROAD OVINGTON THETFORD NORFOLK IP25 6SE |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: WYNCHWOOD, CHURCH LANE BARWICK YEOVIL BA22 9TE |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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