STC 2020 REALISATIONS LIMITED

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DateDescription
16/06/2316 June 2023 Final Gazette dissolved following liquidation

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16/06/2316 June 2023 Final Gazette dissolved following liquidation

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16/03/2316 March 2023 Notice of move from Administration to Dissolution

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07/03/237 March 2023 Administrator's progress report

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02/02/222 February 2022 Administrator's progress report

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29/07/2129 July 2021 Administrator's progress report

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07/08/207 August 2020 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/07/2017 July 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 3RD FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW ENGLAND

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW

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10/07/2010 July 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009604,00009700,00009284

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15/05/2015 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094234980003

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUEMAN

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094234980010

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094234980009

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094234980008

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / POLYFRAME GROUP LIMITED / 28/09/2018

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094234980007

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28/08/1828 August 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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02/08/182 August 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094234980006

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094234980004

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30/04/1830 April 2018 CESSATION OF STEVENSWOOD MIDCO LTD AS A PSC

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094234980005

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYFRAME GROUP LIMITED

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR WARREN GEE

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30/04/1830 April 2018 DIRECTOR APPOINTED MR ANDREW DAVID STEEL

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE DECLERCK

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / STEVENSWOOD MIDCO LTD / 07/02/2018

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16/01/1816 January 2018 AUDITOR'S RESIGNATION

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11/01/1811 January 2018 AUDITOR'S RESIGNATION

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22/11/1722 November 2017 DIRECTOR APPOINTED MR WARREN GEORGE GEE

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22/11/1722 November 2017 DIRECTOR APPOINTED MR WILLIAM JAMES GOLD

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY

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22/09/1722 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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26/07/1726 July 2017 DIRECTOR APPOINTED MR JOSEPH TRUEMAN

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19/07/1719 July 2017 APPOINTMENT TERMINATED, SECRETARY MURRAY MCGARVIE

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGARVIE

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUMMERS

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL

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25/05/1725 May 2017 DIRECTOR APPOINTED MR NEIL MCGILL

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM MILE THORNS WORKS GIBBET STREET HALIFAX WEST YORKSHIRE HX1 4JR ENGLAND

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD HEPBURN

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094234980002

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR APPOINTED MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094234980003

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09/01/179 January 2017 SECRETARY APPOINTED MR MURRAY MCGARVIE

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07/12/167 December 2016 DIRECTOR APPOINTED MR DUNCAN MURRAY

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07/12/167 December 2016 COMPANY NAME CHANGED POLYFRAME TRADE CENTRES LTD CERTIFICATE ISSUED ON 07/12/16

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05/12/165 December 2016 DIRECTOR APPOINTED MR MURRAY MCGARVIE

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05/12/165 December 2016 DIRECTOR APPOINTED MR NICHOLAS SUMMERS

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05/12/165 December 2016 DIRECTOR APPOINTED MR RONALD EDWARD HEPBURN

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT

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09/09/169 September 2016 DIRECTOR APPOINTED MR ANDREW DAVID STEEL

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09/09/169 September 2016 DIRECTOR APPOINTED MR ALEX BAYLISS

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26/07/1626 July 2016 ADOPT ARTICLES 07/07/2016

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA EARLEY

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13/07/1613 July 2016 DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL

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13/07/1613 July 2016 DIRECTOR APPOINTED MR JEREMY STOTT

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKLEY

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11/07/1611 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094234980001

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094234980002

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28/04/1628 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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14/04/1614 April 2016 SECOND FILING WITH MUD 05/02/16 FOR FORM AR01

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15/02/1615 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIAN BUCKLEY / 21/12/2015

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24/08/1524 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094234980001

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10/02/1510 February 2015 CURRSHO FROM 28/02/2016 TO 31/10/2015

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09/02/159 February 2015 COMPANY NAME CHANGED POLYFRAME TRADE COUNTERS LTD CERTIFICATE ISSUED ON 09/02/15

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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