STILLFRAME TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
29/10/1529 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/07/1529 July 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/11/1421 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
6-7 LUDGATE SQUARE
LONDON
EC4M 7AS

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19/11/1319 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM UNIT 4 CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH WEST SUSSEX RH20 2GU

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24/09/1224 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/09/1224 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/09/1224 September 2012 STATEMENT OF AFFAIRS/4.19

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07/10/117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/03/1120 March 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRANWELL

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20/03/1120 March 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA CRANWELL

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29/12/1029 December 2010 Annual return made up to 23 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/11/0914 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0929 April 2009 DISS40 (DISS40(SOAD))

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28/04/0928 April 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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07/04/097 April 2009 FIRST GAZETTE

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/12/058 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 COMPANY NAME CHANGED SOUTHCROFT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/03/05

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02/03/052 March 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 5 FIELD END MARESFIELD EAST SUSSEX TN22 2BJ

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: G OFFICE CHANGED 09/11/04 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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