STOKE SYSTEMS LTD
Company number 05275174 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 43A HURRICANE WAY NORWICH AIRPORT INDUSTRIAL ESTATE NORWICH NR6 6HE UNITED KINGDOM | View document |
| 10 Oct 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Oct 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 24 Aug 2012 | COMPANY NAME CHANGED METALLUM ENGINEERING LTD CERTIFICATE ISSUED ON 24/08/12 | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 41B HURRICANE WAY NORWICH AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6HE ENGLAND | View document |
| 11 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 15 Jun 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA RISBY | View document |
| 19 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL · 9 pages | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN RISBY / 12/11/2009 · 2 pages | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 43 HURRICANE WAY NORWICH AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6HE | View document |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 7 Nov 2009 | COMPANY NAME CHANGED DES ENTERPRISES (UK) LIMITED CERTIFICATE ISSUED ON 07/11/09 | View document |
| 7 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Oct 2009 | CHANGE OF NAME 20/10/2009 | View document |
| 26 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: UNIT 1D THARSTON INDUSTRIAL ESTATE, 1D CHEQUERS LANE NORWICH NORFOLK NR15 2YA | View document |
| 1 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: OAK FARM, CARBROOKE ROAD OVINGTON THETFORD NORFOLK IP25 6SE | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: WYNCHWOOD, CHURCH LANE BARWICK YEOVIL BA22 9TE | View document |
| 28 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |