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TH STRALFORS (DATA PRODUCTS) LIMITED

Company number 00993539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
22 Dec 2014 AD01 Registered office address changed from Cardrew Way, Stralfors Plc Cardrew Industrial Estate Redruth TR15 1SH to 8 Salisbury Square London EC4Y 8BB on 22 December 2014
19 Dec 2014 4.70 Declaration of solvency
19 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-01
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 10,000
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Robin Jonathan Olver on 16 August 2012
16 Aug 2012 CH03 Secretary's details changed for Mr Robin Jonathan Olver on 16 August 2012
13 Jan 2012 AP01 Appointment of Mr Anthony John Plummer as a director
13 Jan 2012 TM01 Termination of appointment of John Carter as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
03 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 363a Return made up to 14/08/09; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Aug 2008 363a Return made up to 14/08/08; full list of members