STEINERCO (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/09/134 September 2013 | APPLICATION FOR STRIKING-OFF |
17/06/1317 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/07/124 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/06/1127 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
01/07/101 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
30/06/0930 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
26/06/0826 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
28/06/0728 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
15/08/0615 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
12/09/0512 September 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
14/07/0514 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/10/0418 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
08/07/048 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
23/07/0323 July 2003 | AUDITOR'S RESIGNATION |
08/07/038 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: STEINER HOUSE LAKE LANE BARNHAM WEST SUSSEX PO22 0AE |
08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
20/06/0220 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
20/06/0220 June 2002 | SECRETARY RESIGNED |
14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
14/02/0214 February 2002 | DIRECTOR RESIGNED |
03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | DIRECTOR RESIGNED |
13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
11/06/9911 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | DIRECTOR RESIGNED |
18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: CASTLE COURT 12 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AD |
02/07/972 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
30/10/9630 October 1996 | DIRECTOR RESIGNED |
15/08/9615 August 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS; AMEND |
24/06/9624 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
09/06/959 June 1995 | |
09/06/959 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/06/9412 June 1994 | DIRECTOR RESIGNED |
09/06/949 June 1994 | |
09/06/949 June 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/06/949 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9313 July 1993 | |
13/07/9313 July 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
22/07/9222 July 1992 | |
22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/9223 June 1992 | 11/06/92 FULL LIST NOF |
23/06/9223 June 1992 | |
17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/06/9217 June 1992 | |
07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/02/9210 February 1992 | |
03/09/913 September 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
03/09/913 September 1991 | |
28/06/9128 June 1991 | AUDITOR'S RESIGNATION |
21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
12/09/9012 September 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
16/07/9016 July 1990 | DIRECTOR RESIGNED |
30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
18/09/8918 September 1989 | LOCATION OF REGISTER OF MEMBERS |
18/09/8918 September 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
18/09/8918 September 1989 | LOCATION OF DEBENTURE REGISTER |
20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: G OFFICE CHANGED 20/06/89 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
15/03/8915 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
01/03/891 March 1989 | NC INC ALREADY ADJUSTED |
01/03/891 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/88 |
01/03/891 March 1989 | WD 06/02/89 AD 30/09/88--------- � SI 350000@1=350000 � IC 50000/400000 |
30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
24/09/8724 September 1987 | DIRECTOR RESIGNED |
28/07/8728 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
26/02/8726 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
02/05/862 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
09/07/749 July 1974 | CERTIFICATE OF INCORPORATION |
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