STIRLING TECHNICAL ENGINEERING LTD.

Company number 02730091 ·

Liquidation

154 filings

Date Filing
29 Jul 2025 Liquidators' statement of receipts and payments to 2025-06-28 · 13 pages View document
31 Jul 2024 Liquidators' statement of receipts and payments to 2024-06-28 · 15 pages View document
26 Mar 2024 Satisfaction of charge 027300910009 in full · 1 page View document
20 Jul 2023 Resolutions · 1 page View document
20 Jul 2023 Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-07-20 · 2 pages View document
20 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
20 Jul 2023 Resolutions View document
20 Jul 2023 Statement of affairs · 10 pages View document
24 May 2023 Confirmation statement made on 2023-05-17 with updates · 6 pages View document
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
8 Feb 2022 Termination of appointment of Michelle Boland as a secretary on 2021-11-17 · 1 page View document
16 Dec 2021 Termination of appointment of Michelle Boland as a director on 2021-11-17 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
30 May 2019 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 19/01/2019 View document
30 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT BOLAND / 19/01/2019 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
30 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 19/01/2019 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 19/01/2019 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 19/01/2019 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 19/01/2019 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
28 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
28 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
28 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
11 Jan 2017 PREVEXT FROM 30/04/2016 TO 31/10/2016 View document
3 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027300910009 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
10 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE View document
14 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 14/08/2015 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 14/08/2015 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 14/08/2015 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 14/08/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
25 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
17 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027300910008 View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 05/03/2014 View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 05/03/2014 View document
5 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
5 Feb 2014 SECRETARY APPOINTED MRS MICHELLE BOLAND View document
5 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2012 25/10/12 STATEMENT OF CAPITAL GBP 19750 View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW View document
9 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 01/10/2009 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN WHITE / 01/10/2009 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 01/10/2009 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAND / 10/07/2009 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 10/07/2009 View document
30 Jul 2010 SAIL ADDRESS CREATED View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
31 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLAND / 14/08/2009 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BOLAND / 14/08/2009 View document
29 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
28 Oct 2007 VARYING SHARE RIGHTS AND NAMES View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
16 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
20 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
28 Jan 2004 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS; AMEND View document
28 Jan 2004 DIRECTOR RESIGNED View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
5 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
28 Nov 2002 NC INC ALREADY ADJUSTED 04/09/02 View document
28 Nov 2002 £ NC 100000/101000 04/09/02 View document
12 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: UNIT 5 BILTON INDUSTRIAL ESTATE STOCKMANS CLOSE HAWKESLEY BIRMINGHAM WARWICKSHIRE B38 9TS View document
23 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
5 Sep 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: UNIT 3 BILTON INDUSTRIAL ESTATE 5 STOCKMANS CLOSE BIRMINGHAM WEST MIDLANDS B38 9TS View document
29 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
25 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: STIRLING HOUSE 35 HIGH STREET KINGS HEATH BIRMINGHAM B14 5BH View document
11 Aug 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
17 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
16 Jul 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
10 Jul 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View document
25 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
27 Aug 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
15 Sep 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View document
4 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
10 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1995 £ NC 50000/149000 14/09/95 View document
3 Oct 1995 NC INC ALREADY ADJUSTED 14/09/95 View document
9 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
10 Aug 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS View document
25 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
24 Nov 1994 £ NC 10000/50000 07/11/ View document
24 Nov 1994 NC INC ALREADY ADJUSTED 07/11/94 View document
2 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 View document
10 Oct 1994 REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 5 EAST CUT-THROUGH FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5JB View document
15 Jul 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View document
15 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
11 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 31/07/93 View document
25 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View document
21 Jan 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jan 1994 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View document
20 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Nov 1993 REGISTERED OFFICE CHANGED ON 29/11/93 FROM: THE BUSINESS AND INNOVATION CENTRE ASTON SCIENCE PARK LOVE LANE ASTON TRIANGLE BIRMINGHAM B7 4BS View document
17 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jul 1992 NEW DIRECTOR APPOINTED View document
17 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1992 REGISTERED OFFICE CHANGED ON 17/07/92 FROM: TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
10 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document