STRATEGEM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010 |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/04/1023 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010 |
| 06/04/096 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/04/096 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/096 April 2009 | STATEMENT OF AFFAIRS/4.19 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM UNIT 2 REGENTS COURT NETTLEFOLD ROAD OCEAN WAY CARDIFF CF24 5HF |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/02/0918 February 2009 | PREVSHO FROM 31/12/2008 TO 30/04/2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINS / 25/06/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED RONALD JOHN KIRK |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ROBERT BEATTIE |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM INNOVATION CENTRE FESTIVAL DRIVE VICTORIA BUSINESS PARK EBBW VALE NP23 8XA |
| 07/07/087 July 2008 | DIRECTOR APPOINTED LYN BEATTIE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED PETER NORMAN COLLINS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER LEAKEY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN CHARLES HUMPHREYS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BIRCH |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | AUDITOR'S RESIGNATION |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | AUDITOR'S RESIGNATION |
| 11/05/0511 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: HOUGH END HALL NELL LANE MANCHESTER M21 7AZ |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | AUDITOR'S RESIGNATION |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | LEASE AGREEMENT 31/08/01 |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 3 OXFORD COURT BISHOPSGATE MANCHESTER M2 3WR |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | ADOPT ARTICLES 22/01/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | |
| 20/09/9420 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/10/932 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | |
| 02/10/932 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 3 OXFORD COURT BISHOPSGATE MANCHESTER M2 3WQ |
| 08/08/898 August 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 1ST FLOOR CHANCERY CHAMBERS 55 BROWN STREET MANCHESTER M2 2JG |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | WD 08/01/88 AD 18/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 05/05/875 May 1987 | COMPANY NAME CHANGED E.R.C. (U.K.) LIMITED CERTIFICATE ISSUED ON 05/05/87 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: PARK HOUSE DIDSBURY PARK MANCHESTER M20 OLT |
| 29/08/8529 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/85 |
| 09/04/859 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/859 April 1985 | CERTIFICATE OF INCORPORATION |
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