STERITROX LIMITED
Company number 04884915 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 23 Apr 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM · THE OLD STABLES UPPER END · BIRLINGHAM · PERSHORE · WORCESTERSHIRE · WR10 3AA | View document |
| 17 Mar 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 19 Nov 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 2 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jul 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 29 Oct 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 24 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LUIGI PAULO RANDALL / 10/08/2012 | View document |
| 28 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 26 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 19 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TOWNLEY | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE FIELDING / 26/07/2011 | View document |
| 21 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jun 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2011 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAROLD BOOTH / 02/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE FIELDING / 02/09/2010 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 · 9 pages | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM CROMWELL ROAD BREDBURY STOCKPORT CHESHIRE SK6 2RW | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWIN THOMPSON | View document |
| 22 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 22 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | View document |
| 22 Oct 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR NIGEL JAMES HIGGS | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNKLEY | View document |
| 5 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2009 | SHARE CAPITAL INCREASED BY �55,000 FROM �3,500,000 TO �3,555,000 | View document |
| 5 Oct 2009 | FORM 123 21/09/09 NOMINAL CAPITAL INCREASED BY �55,000.00 BEYONG REG CAP OF 3,500,000 | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MARK LEE FIELDING | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED MARK JOHN HAMILTON | View document |
| 26 Nov 2008 | NC INC ALREADY ADJUSTED 06/11/08 | View document |
| 26 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2008 | GBP NC 1810127/3500000 06/11/2008 | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED PROF GEOFFREY RANDALL | View document |
| 29 Oct 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED ALWIN CURTIS THOMPSON | View document |
| 8 Sep 2008 | DIRECTOR RESIGNED JASON AUSTIN | View document |
| 27 Aug 2008 | SECRETARY RESIGNED MICHAEL POLLEY | View document |
| 7 May 2008 | SECRETARY APPOINTED NIGEL JAMES HIGGS | View document |
| 31 Dec 2007 | CONVE 05/12/07 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2007 | NC INC ALREADY ADJUSTED 28/02/07 | View document |
| 1 Apr 2007 | CONSENT TO PASSING RES 28/02/07 ADOPT ARTICLES 28/02/07 � NC 1000000/1810127 28/02/07 AUTH ALLOT OF SECURITY 28/02/07 DISAPP PRE-EMPT RIGHTS 28/02/07 VARY SHARE RIGHTS/NAME 28/02/07 ALLOT SHARES 28/02/07 | View document |
| 1 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2007 | � NC 1000000/1810127 28/0 | View document |
| 1 Apr 2007 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 02/09/06; CHANGE OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: LUDDENDEN CHAMBERS NEW ROAD LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6RA | View document |
| 15 May 2004 | ARTICLES OF ASSOCIATION | View document |
| 15 May 2004 | MIN APPR ARTS 02/04/04 | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: G OFFICE CHANGED 20/09/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 2 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |