SURFACE TECHNIK (OLD HILL) LIMITED

Company number 01996845 ·

Dissolved

105 filings

Date Filing
31 Mar 2026 Final Gazette dissolved following liquidation View document
31 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
31 Dec 2025 Return of final meeting in a creditors' voluntary winding up · 42 pages View document
6 Jan 2025 Liquidators' statement of receipts and payments to 2024-10-28 · 36 pages View document
18 Nov 2024 Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2024-11-18 · 3 pages View document
3 Jan 2024 Liquidators' statement of receipts and payments to 2023-10-28 · 34 pages View document
5 Jan 2023 Liquidators' statement of receipts and payments to 2022-10-28 · 31 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
6 Nov 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 · 2 pages View document
5 Nov 2021 Resolutions · 1 page View document
5 Nov 2021 Resolutions View document
5 Nov 2021 Statement of affairs · 8 pages View document
5 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Mar 2013 01/03/13 STATEMENT OF CAPITAL GBP 860 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 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 View document
27 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD View document
6 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
25 Jan 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
31 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD View document
16 Apr 2002 DIRECTOR RESIGNED View document
8 Nov 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Oct 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
16 Dec 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Oct 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS View document
30 Apr 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: NINIAN WAY WILNECOTE TAMWORTH STAFFS B77 5ES View document
25 Oct 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS View document
24 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Oct 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS View document
9 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Oct 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS View document
29 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Oct 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS View document
22 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Oct 1992 RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS View document
20 Feb 1992 £ IC 1000/760 10/02/92 £ SR 240@1=240 View document
20 Feb 1992 RE CONTRACT 10/02/92 View document
19 Feb 1992 DIRECTOR RESIGNED View document
7 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
4 Dec 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS View document
15 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1991 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
21 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Jun 1990 REGISTERED OFFICE CHANGED ON 20/06/90 FROM: STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS View document
19 Dec 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View document
20 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
30 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
22 Sep 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS View document
27 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
6 Jan 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
10 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
24 Jul 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 1986 REGISTERED OFFICE CHANGED ON 23/06/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document