STORK TECHNICAL SERVICES (STS) LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | Application to strike the company off the register |
| 03/08/233 August 2023 | Registered office address changed from Units 21-24 Slaidburn Crescent Slaidburn Industrial Estate Southport Merseyside PR9 9YF to 67a Compton Road Southport PR8 4EG on 2023-08-03 |
| 03/03/233 March 2023 | Restoration by order of the court |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR COLIN CARRICK WATSON |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED COLIN WATSON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN EASTWOOD |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EASTWOOD |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED STORK COOPERHEAT (UK) LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STORK TECHINCAL SERVICES HOLDING BV / 19/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | CORPORATE DIRECTOR APPOINTED STORK TECHINCAL SERVICES HOLDING BV |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR MARTIN JOHN EASTWOOD |
| 07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/1026 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOOGE VENTERINK |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IOLE VAN GRUNSVEN |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S PARTICULARS DAVID GRIFFIN |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | Appointment Terminate, Secretary Graham Tipper Logged Form |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY RESIGNED GRAHAM TIPPER |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: 7 GLEBE ROAD EAST GILLIBRANDS SKELMERSDALE WEST LANCASHIRE WN8 9JP |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MARTIN JOHN EASTWOOD |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED COOPERHEAT (UK) LIMITED CERTIFICATE ISSUED ON 22/02/05 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FLYDE ROAD TRADING ESTATE SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF |
| 18/08/0018 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 35 BOW STREET LONDON WC2E 7AU |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | COMPANY NAME CHANGED SHAPETOP LIMITED CERTIFICATE ISSUED ON 19/08/99 |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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