STAEFA CONTROL SYSTEM LTD.

Company Documents

DateDescription
20/09/0720 September 2007 DISSOLVED

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20/06/0720 June 2007 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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13/04/0713 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/04/0713 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/04/0713 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/04/0713 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/04/0713 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/04/0713 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/04/0713 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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06/09/046 September 2004 ORDER OF COURT - DISSOLUTION VOID

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11/12/0311 December 2003 DISSOLVED

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11/09/0311 September 2003 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ

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07/02/037 February 2003 DECLARATION OF SOLVENCY

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07/02/037 February 2003 APPOINTMENT OF LIQUIDATOR

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07/02/037 February 2003 SPECIAL RESOLUTION TO WIND UP

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02/08/022 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: HAWTHORNE ROAD STAINES MIDDLESEX TW18 3AY

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30/07/0230 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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20/08/0120 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/08/01

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/01/0131 January 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/08/9925 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/06/9910 June 1999 DIRECTOR RESIGNED

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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10/08/9810 August 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/08/9728 August 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/08/9630 August 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS

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26/05/9626 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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15/05/9615 May 1996 NEW SECRETARY APPOINTED

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15/05/9615 May 1996 SECRETARY RESIGNED

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08/08/958 August 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/08/941 August 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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12/09/9312 September 1993 RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/08/9219 August 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/12/9111 December 1991 � NC 3000000/4000000 01/12/91

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11/12/9111 December 1991 NC INC ALREADY ADJUSTED 01/12/91

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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20/09/9120 September 1991 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS

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02/01/912 January 1991 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 � NC 2000000/3000000 01/09/90

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01/10/901 October 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/09/8927 September 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 NC INC ALREADY ADJUSTED 01/06/89

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01/08/891 August 1989 � NC 1000000/2000000

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03/07/893 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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01/02/891 February 1989 NEW DIRECTOR APPOINTED

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18/08/8818 August 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/08/883 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8813 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/07/871 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 COMPANY NAME CHANGED STAEFA CONTROL SYSTEM (U.K.) LIM ITED CERTIFICATE ISSUED ON 31/01/87

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