TH STRALFORS (DATA PRODUCTS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM CARDREW WAY, STRALFORS PLC CARDREW INDUSTRIAL ESTATE REDRUTH TR15 1SH |
| 19/12/1419 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1419 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1419 December 2014 | DECLARATION OF SOLVENCY |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 16/08/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 16/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN PLUMMER |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: STRALFORS PLC CARDREW WAY CARDREW INDUSTRIAL REDRUTH TR15 1SH |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4RR |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/10/9217 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/03/91 |
| 30/11/9030 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: UNIT 11 TECHO TRADING ESTATE BRAMBLE ROAD SWINDON SN2 6HB |
| 07/07/897 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/881 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/704 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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