CompaniesInTheUK

STSML REALISATIONS LTD

Company number 03100755 ·

Dissolved

123 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
7 Dec 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Dec 2015 COMPANY NAME CHANGED STS MOTORS LTD · CERTIFICATE ISSUED ON 07/12/15 View document
19 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
5 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
10 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Nov 2013 AUDITOR'S RESIGNATION View document
1 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders 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 UNIT 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP View document
5 Feb 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM DOULTON ROAD CRADLEY HEATH WEST MIDLANDS B64 5QB UNITED KINGDOM View document
26 Nov 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
16 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
9 Oct 2012 APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON View document
9 Oct 2012 DIRECTOR APPOINTED MR STEPHEN CHARLES HALL View document
9 Oct 2012 DIRECTOR APPOINTED MR DAVID FRANCIS PARKINSON View document
9 Oct 2012 DIRECTOR APPOINTED MR ABDUL GHANI ANSARI View document
24 Sep 2012 ALTER ARTICLES 11/09/2012 View document
20 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 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
20 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 23/03/2011 View document
23 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 23/03/2011 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 23/03/2011 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 23/03/2011 View document
29 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
28 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
31 Aug 2010 SECTION 519 View document
1 Jun 2010 APPROVES POTENTIAL CONFLICT OF INTEREST 31/03/2010 View document
18 Nov 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 View document
18 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
30 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
7 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR LESZEK LITWINOWICZ 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
16 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
6 Nov 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS View document
27 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Oct 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
29 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
19 Sep 2005 RETURN MADE UP TO 11/09/05; 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 P O BOX 22 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS View document
6 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Oct 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 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 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 AGREEMENT-GUARANTEE 07/04/04 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 SECRETARY RESIGNED View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2004 DIRECTOR RESIGNED View document
4 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
4 Sep 2003 DIRECTOR RESIGNED View document
4 Sep 2003 DIRECTOR RESIGNED View document
20 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
26 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
21 Aug 2002 COMPANY NAME CHANGED STS SWITCHGEAR.MOTORS LIMITED CERTIFICATE ISSUED ON 21/08/02 View document
2 Aug 2002 SECRETARY RESIGNED View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
19 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
7 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
6 Oct 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
4 Aug 2000 COMPANY NAME CHANGED STS ELECTRIC MOTORS LIMITED CERTIFICATE ISSUED ON 07/08/00 View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Sep 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
24 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
24 Sep 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS View document
4 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
13 Oct 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS View document
2 May 1997 FULL ACCOUNTS MADE UP TO 20/06/96 View document
8 Oct 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS View document
15 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 1996 ALTER MEM AND ARTS 28/06/96 View document
2 Aug 1996 SHARES AGREEMENT OTC View document
23 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1996 ACC. REF. DATE EXTENDED FROM 20/06/97 TO 30/06/97 View document
19 Jul 1996 ACC. REF. DATE SHORTENED FROM 30/09/96 TO 20/06/96 View document
12 Jul 1996 COMPANY NAME CHANGED HEROFIELD ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/07/96 View document
12 Jul 1996 NC INC ALREADY ADJUSTED 28/06/96 View document
12 Jul 1996 � NC 1000/1000000 28/0 View document
12 Jul 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 View document
12 Jul 1996 TRANSFER OF PROPERTY 28/06/96 View document
3 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1996 NEW SECRETARY APPOINTED View document
5 Jun 1996 SECRETARY RESIGNED View document
5 Jun 1996 NEW DIRECTOR APPOINTED View document
5 Jun 1996 REGISTERED OFFICE CHANGED ON 05/06/96 FROM: G OFFICE CHANGED 05/06/96 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
5 Jun 1996 DIRECTOR RESIGNED View document
11 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document