STEM DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
02/12/222 December 2022 | Final Gazette dissolved following liquidation |
02/12/222 December 2022 | Final Gazette dissolved following liquidation |
15/04/1415 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2014 |
08/05/138 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012 |
08/05/138 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013 |
17/04/1317 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
29/06/1229 June 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
09/02/119 February 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
09/02/119 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2011:LIQ. CASE NO.1 |
09/02/119 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009146,00009206 |
17/01/1117 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
30/12/1030 December 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
29/11/1029 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009206 |
29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ST GEORGES HOUSE 34-36 ST GEORGES ROAD BRIGHTON EAST SUSSEX BN2 1ED UK |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH MEHEUX |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MEHEUX / 31/05/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH MEHEUX / 31/05/2010 |
22/07/1022 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
06/07/096 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | DIRECTOR'S PARTICULARS SARAH MEHEUX |
21/01/0921 January 2009 | VARY SHARE RIGHTS/NAME 02/01/2009 ALTER ARTICLES 02/01/2009 |
07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
01/10/081 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY KENT BR1 2EB |
22/09/0822 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | DIRECTOR'S PARTICULARS SARAH MEHEUX |
06/06/086 June 2008 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | MINUTES OF MEETING |
21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
13/07/0613 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/10/0511 October 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
29/07/0229 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 245 MAIN ROAD SIDCUP KENT DA14 6QS |
05/07/015 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
21/02/0121 February 2001 | ADOPT ARTICLES 07/12/00 � NC 1000/750000 07/12/00 AUTH ALLOT OF SECURITY 07/12/00 VARY SHARE RIGHTS/NAME 07/12/00 |
21/02/0121 February 2001 | S-DIV 07/12/00 |
21/02/0121 February 2001 | NC INC ALREADY ADJUSTED 07/12/00 |
21/02/0121 February 2001 | ADOPT ARTICLES 07/12/00 |
29/12/0029 December 2000 | S-DIV 15/12/00 |
19/07/0019 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/07/9914 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
06/07/996 July 1999 | SECRETARY RESIGNED |
06/07/996 July 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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