STS SWITCHGEAR LTD
Company number 03193301 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 12 Apr 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2016 | View document |
| 18 Nov 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 18 Nov 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 3 Nov 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 30 Oct 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM · 5 DEANSWAY · WORCESTER · WORCESTERSHIRE · WR1 2JG | View document |
| 21 Sep 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2013 | CURREXT FROM 30/06/2013 TO 27/12/2013 | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM DOULTON ROAD CRADLEY HEATH CRADLEY HEATH WEST MIDLANDS B64 5QB UNITED KINGDOM | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES HALL | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR ABDUL GHANI ANSARI | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR DAVID FRANCIS PARKINSON | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN HILTON | View document |
| 24 Sep 2012 | ALTER ARTICLES 11/09/2012 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | View document |
| 17 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP | View document |
| 15 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | SECRETARY APPOINTED MR KEVIN HILTON | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders · 6 pages | View document |
| 31 Aug 2010 | SECTION 519 | View document |
| 1 Jun 2010 | APPROVES POTENTIAL CONFLICT OF INTEREST 31/03/2010 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 01/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 01/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MILLER / 11/10/2004 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HILTON / 11/10/2004 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LESZEK LITWINOWICZ | View document |
| 16 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 PO BOX 22 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS | View document |
| 6 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Apr 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: G OFFICE CHANGED 19/04/04 AMERY HOUSE STEEPLE DRIVE ALTON HAMPSHIRE GU34 1TN | View document |
| 19 Apr 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | COMPANY NAME CHANGED STS SPECTAR SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 21/08/02 | View document |
| 2 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | NC INC ALREADY ADJUSTED 06/11/96 | View document |
| 21 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 16 Dec 1996 | S366A DISP HOLDING AGM 06/11/96 | View document |
| 16 Dec 1996 | S386 DISP APP AUDS 06/11/96 | View document |
| 16 Dec 1996 | � NC 1000/750000 06/11 | View document |
| 16 Dec 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/96 | View document |
| 16 Dec 1996 | ADOPT MEM AND ARTS 06/11/96 | View document |
| 16 Dec 1996 | S252 DISP LAYING ACC 06/11/96 | View document |
| 2 Dec 1996 | COMPANY NAME CHANGED TUDORLARCH MARKETING LIMITED CERTIFICATE ISSUED ON 03/12/96 | View document |
| 20 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | SECRETARY RESIGNED | View document |
| 14 Nov 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: G OFFICE CHANGED 14/11/96 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |