STANWELL TECHNIC (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 02/12/242 December 2024 | Application to strike the company off the register |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 07/07/237 July 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 19/06/2319 June 2023 | Termination of appointment of Joanne Thackeray as a secretary on 2023-05-31 |
| 19/06/2319 June 2023 | Termination of appointment of Joanne Thackery as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Termination of appointment of Douglas Mark Gorton as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Termination of appointment of Jonathan Whitwam as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Appointment of Mr Johan Steene as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Appointment of Mr Daniel Zhang as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Appointment of Mr Daniel James Shreeve as a director on 2023-05-31 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR JONATHAN WHITWAM |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 1-3 ST ANNS PLACE PELLON LANE HALIFAX |
| 15/06/1615 June 2016 | SECRETARY APPOINTED JOANNE THACKERAY |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALSH |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR DOUGLAS MARK GORTON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALSH |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED JOANNE THACKERY |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKSON |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/09/1517 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 12/08/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKSON / 12/08/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 12/08/2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/09/1410 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/09/1310 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/09/1214 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/09/1129 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/08/1017 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 13/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKSON / 13/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 13/08/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKSON / 13/08/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: HOPE BANK WORKS NEW MILL ROAD HONLEY HOLMFIRTH HD9 6PT |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 95 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WG |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/10/01 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED HLW 137 LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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