STOYERMAN CONTROLS LIMITED

Company number 03215278 ·

Dissolved

66 filings

Date Filing
7 Sep 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 10 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY View document
31 May 2019 SPECIAL RESOLUTION TO WIND UP View document
31 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
5 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID GRAHAM View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRAHAM / 22/06/2017 View document
14 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRAHAM / 21/06/2011 View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRAHAM / 21/06/2010 View document
1 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Feb 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O VANTIS 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL View document
23 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Oct 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
1 Aug 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Jun 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
10 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
25 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
8 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
24 Jun 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
7 Aug 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
27 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
29 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
28 Jun 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
25 Jun 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
5 Jul 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View document
23 Dec 1996 NEW SECRETARY APPOINTED View document
23 Dec 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE View document
27 Aug 1996 COMPANY NAME CHANGED TEMPLECO 298 LIMITED CERTIFICATE ISSUED ON 28/08/96 View document
21 Aug 1996 NEW DIRECTOR APPOINTED View document
21 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document