STANLER COMPONENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/11/1329 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/11/1329 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 40 MOORSIDE BUSINESS PARK MOORSIDE COLCHESTER ESSEX CO1 2ZF |
| 26/07/1326 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1223 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/111 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1026 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR HAYGREEN / 06/07/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 4 & 5 CRITTALL COURT CRITTAL DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2SE |
| 04/08/074 August 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 40 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN |
| 07/09/987 September 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 22/01/96 |
| 02/08/952 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | S366A DISP HOLDING AGM 28/06/91 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | NC INC ALREADY ADJUSTED 23/02/90 |
| 19/04/9119 April 1991 | NC INC ALREADY ADJUSTED 23/02/90 23/02/90 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: G OFFICE CHANGED 20/06/90 11 BRUNWIN ROAD RAYNE BRAINTREE ESSEX CM7 5BU |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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