STERNHILL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 02/06/2010 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | S80A AUTH TO ALLOT SEC 03/09/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: G OFFICE CHANGED 21/02/02 118 WROTTESLEY ROAD LONDON NW10 5XR |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/992 June 1999 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company