STRAND TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
02/03/242 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
07/03/237 March 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
26/03/2226 March 2022 | Liquidators' statement of receipts and payments to 2021-12-27 |
02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
28/02/1928 February 2019 | 28/02/19 TOTAL EXEMPTION FULL |
02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
06/11/156 November 2015 | AUDITOR'S RESIGNATION |
29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
15/02/1315 February 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
15/02/1315 February 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
13/02/1313 February 2013 | SOLVENCY STATEMENT DATED 31/01/13 |
13/02/1313 February 2013 | REDUCE ISSUED CAPITAL 31/01/2013 |
13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 1 |
13/02/1313 February 2013 | STATEMENT BY DIRECTORS |
08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
27/11/1227 November 2012 | CURRSHO FROM 31/03/2013 TO 28/02/2013 |
07/11/127 November 2012 | ADOPT ARTICLES 12/09/2012 |
25/10/1225 October 2012 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
25/10/1225 October 2012 | DIRECTOR APPOINTED MS VINODKA MURRIA |
25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER |
24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM LEA HALL NANTWICH ROAD WIMBOLDSLEY CHESHIRE CW10 0LL |
24/10/1224 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 120 |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIPS |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAM |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD GLEESON |
18/10/1218 October 2012 | AUDITOR'S RESIGNATION |
23/04/1223 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
03/04/123 April 2012 | Annual return made up to 9 March 2011 with full list of shareholders |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLEESON |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOLAS HANNAM / 30/09/2011 |
11/04/1111 April 2011 | SAIL ADDRESS CREATED |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
06/04/106 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TYLER / 09/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GLEESON / 09/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOLAS HANNAM / 09/03/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
01/04/091 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TYLER / 21/09/2007 |
31/03/0831 March 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER TYLER |
31/03/0831 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0713 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
12/08/0512 August 2005 | S-DIV 19/04/05 |
12/08/0512 August 2005 | £1 SUB DIV TO 20000 @ 5 19/04/05 |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
23/03/0523 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
09/07/049 July 2004 | COMPANY NAME CHANGED STRAND INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 09/07/04 |
09/07/049 July 2004 | COMPANY NAME CHANGED STRAND INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 09/07/04; RESOLUTION PASSED ON 18/06/04 |
17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
06/04/046 April 2004 | RE:APP COMPANY PURCHASE 29/03/04 |
11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
11/03/0411 March 2004 | SECRETARY RESIGNED |
11/03/0411 March 2004 | DIRECTOR RESIGNED |
09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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