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STELTUBE LIMITED

Company number 01617659

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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)
22 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
21 Feb 2014 AD01 Registered office address changed from Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ on 21 February 2014
19 Feb 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 4.20 Statement of affairs with form 4.19
19 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jan 2014 MR05 All of the property or undertaking has been released from charge 3
22 Jan 2014 MR05 All of the property or undertaking has been released from charge 2
22 Jan 2014 MR05 All of the property or undertaking has been released from charge 1
22 Jan 2014 MR05 All of the property or undertaking has been released from charge 4
14 Jun 2013 AA Accounts for a small company made up to 31 May 2012
28 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 May 2012
23 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 5,000.001696
15 Jan 2013 AP01 Appointment of Mr Adrian Alexander Gayler as a director
15 Jan 2013 AP01 Appointment of Mr Robert Gordon Kelly as a director
12 Dec 2012 TM01 Termination of appointment of Ashley Mooney as a director
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
26 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
11 Jul 2011 SH03 Purchase of own shares.
11 Jul 2011 SH03 Purchase of own shares.
28 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 May 2010
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009