STL TECHNOLOGIES LIMITED
Company number 00832098 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Sep 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 4 Jun 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2020:LIQ. CASE NO.1 | View document |
| 20 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND | View document |
| 12 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 7 May 2019 | SOLVENCY STATEMENT DATED 02/05/19 | View document |
| 7 May 2019 | STATEMENT BY DIRECTORS | View document |
| 7 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 May 2019 | REDUCE ISSUED CAPITAL 02/05/2019 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 06/04/2016 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 3 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018 | View document |
| 3 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD | View document |
| 20 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED JAMES COWAN | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN | View document |
| 28 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | SECTION 519 | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 | View document |
| 15 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGE | View document |
| 4 Jul 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 10 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2013 | ADOPT ARTICLES 22/03/2013 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GARNHAM | View document |
| 5 Apr 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 5 Apr 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM EQUIS HOUSE 4 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB UK | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR ALAN BURGE | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR SEAN ALFRED MASSEY | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON | View document |
| 5 Apr 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 5 Apr 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FROST | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARNHAM | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE | View document |
| 15 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD HENRY MIDDLETON LAWRENCE / 15/06/2011 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY GARNHAM / 15/06/2011 | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY GARNHAM / 19/02/2010 | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAINES | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HARVEY GARNHAM / 19/02/2010 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED JOHN ARNOLD HENRY MIDDLETON LAWRENCE | View document |
| 4 Jun 2009 | RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS | View document |
| 13 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Apr 2009 | ADOPT ARTICLES 08/04/2009 | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMART | View document |
| 6 Jun 2008 | CAPITALS NOT ROLLED UP | View document |
| 6 Jun 2008 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 28 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2008 | COMPANY NAME CHANGED THE TECHNOLOGIES GROUP LIMITED CERTIFICATE ISSUED ON 20/05/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM EQUIS HOUSE 4 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 2AH | View document |
| 21 Apr 2008 | SECTION 164(2) PURCHASE OF 4500 A ORDINARY SHARES OF £1/ARTICLE 11 DOES NOT APPLY 03/04/2008 | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: HAMPSTEAD AVENUE MILDENHALL SUFFOLK IP28 7AS | View document |
| 18 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED STL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1998 | ADOPT MEM AND ARTS 30/03/98 | View document |
| 30 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Feb 1997 | COMPANY NAME CHANGED SOUND TECHNIQUES LIMITED CERTIFICATE ISSUED ON 03/03/97 | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 3 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | View document |
| 23 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1993 | ORDINARY 26/08/93 | View document |
| 7 Sep 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/93 | View document |
| 7 Sep 1993 | £ NC 1000/50000 26/08/93 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 21 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Jul 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Aug 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1988 | ALTER MEM AND ARTS 090388 | View document |
| 20 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |