STEELE ELECTRICS LIMITED

Company number 02887372 ·

Dissolved

80 filings

Date Filing
28 Apr 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 Jan 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
23 May 2011 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 View document
18 Mar 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 8 pages View document
17 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009076,00008890 View document
11 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH BH9 2DW View document
27 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND MICHAEL HOPKINS / 01/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WATT / 01/01/2011 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND MICHAEL HOPKINS / 29/07/2010 View document
15 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN RAYMOND MICHAEL HOPKINS / 29/07/2010 View document
2 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND MICHAEL HOPKINS / 29/07/2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAYNES / 29/07/2010 View document
20 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 · 7 pages View document
17 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Feb 2010 SAIL ADDRESS CREATED View document
17 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
23 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
15 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
13 May 2008 DIRECTOR APPOINTED NICHOLAS HAYNES View document
1 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
22 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
26 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
17 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
3 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jun 2006 NEW SECRETARY APPOINTED View document
23 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
9 Dec 2005 NC INC ALREADY ADJUSTED 16/11/05 View document
9 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2005 ADOPT MEM AND ARTS 16/11/05 � NC 10000/25000 16/11/05 AUTH ALLOT OF SECURITY 16/11/05 View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
4 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 DIRECTOR RESIGNED View document
18 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
4 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 DIRECTOR RESIGNED View document
20 Jul 2004 DIRECTOR RESIGNED View document
3 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
20 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
12 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
6 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
29 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
11 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
18 Jan 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
19 Jan 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
6 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
19 Jan 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS View document
14 Apr 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS View document
31 Mar 1998 NEW SECRETARY APPOINTED View document
31 Mar 1998 SECRETARY RESIGNED View document
10 Mar 1998 NEW SECRETARY APPOINTED View document
27 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
21 Jan 1998 SECRETARY RESIGNED View document
21 Jan 1998 DIRECTOR RESIGNED View document
31 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
25 Jan 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Feb 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/96 View document
16 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
9 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS View document
1 Dec 1994 NEW DIRECTOR APPOINTED View document
16 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
6 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1994 Incorporation View document