SURFACE TECHNIK (OLD HILL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Liquidators' statement of receipts and payments to 2024-10-28 |
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 |
03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-10-28 |
05/01/235 January 2023 | Liquidators' statement of receipts and payments to 2022-10-28 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
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 |
05/11/215 November 2021 | Statement of affairs |
05/11/215 November 2021 | Resolutions |
05/11/215 November 2021 | Resolutions |
05/11/215 November 2021 | Appointment of a voluntary liquidator |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/10/1519 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 860 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/10/1223 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
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 |
27/10/1027 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
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 |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/10/0726 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0519 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
22/10/0322 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
08/11/018 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
26/10/0026 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
16/12/9916 December 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/11/984 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/10/9721 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: NINIAN WAY WILNECOTE TAMWORTH STAFFS B77 5ES |
25/10/9625 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
30/10/9430 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
11/10/9311 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/10/9212 October 1992 | RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS |
20/02/9220 February 1992 | RE CONTRACT 10/02/92 |
20/02/9220 February 1992 | £ IC 1000/760 10/02/92 £ SR 240@1=240 |
19/02/9219 February 1992 | DIRECTOR RESIGNED |
07/02/927 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
04/12/914 December 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9118 January 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS |
19/12/8919 December 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
22/09/8822 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
27/01/8827 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
06/01/886 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
24/07/8624 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
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