SURFACE TECHNIK (OLD HILL) LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Liquidators' statement of receipts and payments to 2024-10-28

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18/11/2418 November 2024 Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2024-11-18

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03/01/243 January 2024 Liquidators' statement of receipts and payments to 2023-10-28

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05/01/235 January 2023 Liquidators' statement of receipts and payments to 2022-10-28

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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06/11/216 November 2021 Registered office address changed from C/O Adams Moore Ltd 38-39 Albert Road Tamworth Staffordshire B79 7JS to 158 Edmund Street Birmingham B3 2HB on 2021-11-06

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05/11/215 November 2021 Statement of affairs

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Appointment of a voluntary liquidator

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 01/03/13 STATEMENT OF CAPITAL GBP 860

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/10/1111 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND

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27/10/1027 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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06/11/096 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0726 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0620 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/10/0519 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0322 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD

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16/04/0216 April 2002 DIRECTOR RESIGNED

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08/11/018 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/10/0026 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/11/984 November 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/10/9721 October 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: NINIAN WAY WILNECOTE TAMWORTH STAFFS B77 5ES

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25/10/9625 October 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/10/9526 October 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/10/9430 October 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/10/9311 October 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/10/9212 October 1992 RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS

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20/02/9220 February 1992 RE CONTRACT 10/02/92

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20/02/9220 February 1992 £ IC 1000/760 10/02/92 £ SR 240@1=240

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19/02/9219 February 1992 DIRECTOR RESIGNED

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07/02/927 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/12/914 December 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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15/11/9115 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9111 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9118 January 1991 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/06/9020 June 1990 REGISTERED OFFICE CHANGED ON 20/06/90 FROM: STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS

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19/12/8919 December 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/09/8822 September 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/01/886 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/07/8624 July 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/8623 June 1986 REGISTERED OFFICE CHANGED ON 23/06/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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