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STRATEGEM LIMITED

Company number 01902982

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
06 Apr 2009 4.20 Statement of affairs with form 4.19
06 Apr 2009 600 Appointment of a voluntary liquidator
06 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03
26 Mar 2009 287 Registered office changed on 26/03/2009 from unit 2 regents court nettlefold road ocean way cardiff CF24 5HF
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 30/04/2008
25 Sep 2008 288c Director's Change of Particulars / peter collins / 25/06/2008 / HouseName/Number was: , now: longfield; Street was: cuffern, now: ; Area was: roch, now: ; Post Town was: haverfordwest, now: selsley east; Region was: dyfed, now: stroud; Post Code was: SA62 6HB, now: GL5 5LP
23 Sep 2008 363a Return made up to 04/09/08; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 288a Director appointed ronald john kirk
07 Jul 2008 288a Director appointed peter norman collins
07 Jul 2008 288a Director appointed robert beattie
07 Jul 2008 288a Director appointed lyn beattie
07 Jul 2008 287 Registered office changed on 07/07/2008 from innovation centre festival drive victoria business park ebbw vale NP23 8XA
06 May 2008 288a Director and secretary appointed roger leakey
06 May 2008 288a Director appointed john charles humphreys
06 May 2008 288b Appointment Terminated Secretary paul birch
06 May 2008 288b Appointment Terminated Director neil kirkby
06 May 2008 288b Appointment Terminated Director owen mclaughlin
06 May 2008 287 Registered office changed on 06/05/2008 from lancaster house centurion way leyland lancashire PR26 6TX
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2