STILLS WORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|
| 04/06/194 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
THE COACH HOUSE 2 SOPHIA CLOSE
CARDIFF
CF11 9HW View Document |
| 04/06/194 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document |
| 04/06/194 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP View Document |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CERI LOVETT View Document |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 View Accounts |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP SULLEY / 01/02/2017 View Document |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP SULLEY / 01/02/2017 View Document |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI WYN LOVETT / 01/07/2017 View Document |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CERI WYN LOVETT / 01/07/2017 View Document |
| 31/01/1731 January 2017 | 31/01/17 TOTAL EXEMPTION FULL View Document |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View Document |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028845480006 View Document |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 View Accounts |
| 28/01/1628 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders View Document |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028845480005 View Document |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR CERI WYN LOVETT View Document |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR STEVEN PHILLIP SULLEY View Document |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARPENTER View Document |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LEA View Document |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARPENTER View Document |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEA View Document |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARPENTER View Document |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 View Accounts |
| 14/01/1514 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders View Document |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 View Document |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders View Document |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
THE OLD CHURCH
76 WELLS STREET
CANTON
CARDIFF
CF11 6DY View Document |
| 25/02/1325 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders View Document |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 View Document |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 View Document |
| 13/01/1213 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders View Document |
| 16/02/1116 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders View Document |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 View Document |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 View Document |
| 18/01/1018 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders View Document |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD CARPENTER / 01/10/2009 View Document |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH LEA / 01/10/2009 View Document |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEOD LEA / 01/10/2009 View Document |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE CARPENTER / 01/10/2009 View Document |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 View Document |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document |
| 11/03/0811 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View Document |
| 31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 View Document |
| 02/01/082 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 02/01/082 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 18/05/0718 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document |
| 18/05/0718 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View Document |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document |
| 03/03/063 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View Document |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View Document |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM:
12 WATERSIDE COURT
ALBANY STREET
NEWPORT
GWENT NP20 5NT View Document |
| 18/01/0418 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View Document |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View Document |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View Document |
| 21/01/0221 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View Document |
| 21/01/0221 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document |
| 23/01/0123 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View Document |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document |
| 26/01/0026 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document |
| 26/01/0026 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View Document |
| 18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM:
66 LOWER DOCK STREET
NEWPORT
GWENT
NP9 1EF View Document |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document |
| 15/01/9915 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS View Document |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document |
| 16/01/9816 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS View Document |
| 02/02/972 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS View Document |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 View Document |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 22/03/9622 March 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS View Document |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 View Document |
| 09/02/959 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View Document |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
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