STFEL LIMITED
Company number 03964352 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM · HEXSTONE LIMITED OPAL WAY · STONE BUSINESS PARK · STONE · STAFFORDSHIRE · ST15 0SW | View document |
| 9 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 9 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOF | View document |
| 30 Mar 2015 | COMPANY NAME CHANGED STF EXPORT LIMITED · CERTIFICATE ISSUED ON 30/03/15 | View document |
| 30 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR DOUGLAS TALBOT MCNAIR | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR STEPHEN DAVIES | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID GODDARD / 26/03/2012 | View document |
| 26 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 26/03/2012 | View document |
| 26 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | SAIL ADDRESS CHANGED FROM: · C/O SRB LIMITED · UNIT 1 BELDRAY PARK, BELDRAY ROAD · BILSTON · WEST MIDLANDS · WV14 7NH · ENGLAND | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARRISON / 26/03/2012 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 26/03/2012 | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM · EDMUNDSON HOUSE · TATTON STREET · KNUTSFORD · CHESHIRE · WA16 6AY | View document |
| 24 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 31 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: · C/O LUDSTONE BUSINESS SERVICES · BELDRAY PARK, BELDRAY ROAD · BILSTON · WEST MIDLANDS WV14 7NH | View document |
| 16 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: · CRWYS HOUSE · 33 CRWYS ROAD · CARDIFF · SOUTH GLAMORGAN CF24 4YF | View document |
| 16 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |