STEMCOR TRADING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | APPLICATION FOR STRIKING-OFF |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL |
| 23/04/1223 April 2012 | ADOPT ARTICLES 07/06/2010 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST |
| 03/01/123 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 08/09/2011 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 02/07/2010 |
| 23/06/1023 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1023 June 2010 | ARTICLES OF ASSOCIATION |
| 23/06/1023 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS |
| 05/01/105 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 30/08/2009 |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 30/08/2009 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR ANDREW STANLEY GOLDSMITH |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR DAVID JOHN PAUL |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP EDMONDS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MISS AMANDA LOUISE BENTLEY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH OPPENHEIMER |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | S386 DISP APP AUDS 11/01/02 |
| 15/01/0215 January 2002 | AUDITORS REMUNERATION 11/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 WALKER HOUSE 87 QUEEN VICTORIA STREET LONDON EC4V 4AL |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ALTER MEM AND ARTS 08/06/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | COMPANY NAME CHANGED STEMCOR TRADING LIMITED CERTIFICATE ISSUED ON 24/01/89 |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | Accounts for a small company made up to 1988-03-31 |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 150988 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8824 January 1988 | |
| 12/01/8812 January 1988 | COMPANY NAME CHANGED STELCOR TRADING LIMITED CERTIFICATE ISSUED ON 11/01/88 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED LAMBOURN PEPPER LIMITED CERTIFICATE ISSUED ON 30/12/87 |
| 01/11/871 November 1987 | Accounts for a small company made up to 1987-03-31 |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/11/871 November 1987 | Accounts for a small company made up to 1986-03-31 |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/11/871 November 1987 | Accounts for a small company made up to 1985-03-31 |
| 16/09/8716 September 1987 | |
| 16/09/8716 September 1987 | |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | COMPANY NAME CHANGED RAMOTRADE LIMITED CERTIFICATE ISSUED ON 07/04/87 |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: G OFFICE CHANGED 06/04/87 50 EARLSMILL ROAD PLYMPTON PLYMOUTH PL7 3BX |
| 10/02/8710 February 1987 | FIRST GAZETTE |
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