STIRCHLEY TECHNICAL SERVICES LIMITED

Company number 03023738 · Monitor this company

Dissolved

137 filings

Date	Filing
20 Feb 2015	Annual return made up to 20 February 2015 with full list of shareholders	View document
1 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRO TADA / 01/10/2014	View document
1 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO ITO / 01/10/2014	View document
1 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR EIJI TANI	View document
6 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
28 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO ITO / 01/05/2014	View document
9 May 2014	DIRECTOR APPOINTED MR. MICHAEL STOREY	View document
9 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROSS JOWETT	View document
21 Feb 2014	Annual return made up to 20 February 2014 with full list of shareholders	View document
16 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
1 Jul 2013	DIRECTOR APPOINTED MR. EIJI TANI	View document
26 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO ADACHI	View document
6 Mar 2013	Annual return made up to 20 February 2013 with full list of shareholders	View document
20 Nov 2012	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 5TH FLOOR 63 QUEEN VICTORIA STREET LONDON EC4N 4UA	View document
13 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Jul 2012	APPOINTMENT TERMINATED, SECRETARY SHIRO TADA	View document
10 Jul 2012	SECRETARY APPOINTED MICHAEL DEANN-VALENTINE	View document
28 May 2012	DIRECTOR APPOINTED MR. SHIRO TADA	View document
26 May 2012	SECRETARY APPOINTED MR. SHIRO TADA	View document
22 May 2012	APPOINTMENT TERMINATED, DIRECTOR JUNICHI TONE	View document
22 May 2012	APPOINTMENT TERMINATED, SECRETARY JUNICHI TONE	View document
22 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO ITO / 01/04/2012	View document
22 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO ITO / 01/04/2012	View document
10 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Mar 2012	Annual return made up to 20 February 2012 with full list of shareholders	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
10 May 2011	DIRECTOR APPOINTED YOSHIHIRO ITO · 3 pages	View document
26 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR HIROKI NAKAYAMA	View document
2 Mar 2011	Annual return made up to 20 February 2011 with full list of shareholders	View document
2 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE DEANN VALENTINE / 20/02/2011	View document
1 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. HIROKI NAKAYAMA / 20/02/2011	View document
1 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JUNICHI TONE / 20/02/2011	View document
1 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOWETT / 20/02/2011	View document
1 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI TONE / 20/02/2011	View document
3 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
16 Aug 2010	DIRECTOR APPOINTED SEIICHIRO ADACHI	View document
12 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
5 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR HIROKI SAWAYAMA	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOWETT / 01/10/2009	View document
8 Apr 2010	Annual return made up to 20 February 2010 with full list of shareholders	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR YUJI SHINKAI	View document
14 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
30 Mar 2009	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS	View document
24 Mar 2009	GBP NC 500000/1000000 07/01/2009	View document
24 Mar 2009	NC INC ALREADY ADJUSTED 07/01/09	View document
27 Aug 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY YUJI SHINKAI LOGGED FORM	View document
26 Aug 2008	APPOINTMENT TERMINATED DIRECTOR TATSUHIKO SONE	View document
26 Aug 2008	DIRECTOR AND SECRETARY APPOINTED JUNICHI TONE	View document
5 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
12 May 2008	RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS	View document
31 Mar 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YUJI SHINKAI / 25/03/2008	View document
31 Jan 2008	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 7TH FLOOR 140 LONDON WALL LONDON EC2Y 5DN	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
20 Jun 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 Mar 2007	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS	View document
24 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
22 May 2006	DIRECTOR RESIGNED	View document
22 May 2006	DIRECTOR RESIGNED	View document
27 Feb 2006	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS	View document
24 Feb 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
22 Jun 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
14 Jun 2005	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	DIRECTOR RESIGNED	View document
13 Oct 2004	SECRETARY RESIGNED	View document
13 Oct 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 May 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
13 May 2003	NEW SECRETARY APPOINTED	View document
13 May 2003	SECRETARY RESIGNED	View document
12 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Mar 2003	AUDITOR'S RESIGNATION	View document
7 Mar 2003	REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 6TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1DT	View document
4 Mar 2003	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS	View document
9 Feb 2003	NEW DIRECTOR APPOINTED	View document
8 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2002	AUDITOR'S RESIGNATION	View document
31 Jul 2002	NEW DIRECTOR APPOINTED	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Mar 2002	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS	View document
22 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 May 2000	NEW SECRETARY APPOINTED	View document
24 May 2000	SECRETARY RESIGNED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
2 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Mar 1999	RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS	View document
18 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Jun 1998	RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
23 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
19 Jun 1997	RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
23 Apr 1997	SECRETARY RESIGNED	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
23 Apr 1997	NEW SECRETARY APPOINTED	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Feb 1996	RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS	View document
25 Feb 1996	REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 4TH FLOOR 150 HOLBORN LONDON EC1N 2NS	View document
29 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Mar 1995	ALTER MEM AND ARTS 01/03/95	View document
23 Mar 1995	REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTS. AL3 4RF	View document
23 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1995	NEW SECRETARY APPOINTED	View document
23 Mar 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Mar 1995	COMPANY NAME CHANGED CHANTOKE LIMITED CERTIFICATE ISSUED ON 15/03/95	View document
10 Mar 1995	� NC 1000/500000 01/03/95	View document
10 Mar 1995	NC INC ALREADY ADJUSTED 01/03/95	View document
10 Mar 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/95	View document
20 Feb 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document