STELRAM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2119 November 2021 | Final Gazette dissolved following liquidation |
| 19/11/2119 November 2021 | Final Gazette dissolved following liquidation |
| 04/08/204 August 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 12/05/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HILEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KILNER |
| 20/06/1920 June 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK HOLT |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLT |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLT |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 04/03/194 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/06/154 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR MARK ANDREW HILEY |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR JAMES RITCHIE KILNER |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/06/1212 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLT |
| 15/07/1115 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL HOLT |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR LEE ANTHONY HOLT |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR STEVEN MICHAEL HOLT |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/06/109 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK LEE HOLT / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOLT / 01/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 127 MOOR END LANE DEWSBURY WEST YORKSHIRE WF13 4PD |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | £ NC 1000/50000 20/10/ |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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