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STRATA PRODUCTS LIMITED

Company number 02117372

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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)
03 Aug 2011 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 3 August 2011
25 Jul 2011 AD01 Registered office address changed from Plymouth Avenue Brookhill Industrial Estate Pinxton Notts NG16 6NS on 25 July 2011
20 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
16 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
09 Feb 2010 TM02 Termination of appointment of Karin Ilsen as a secretary
17 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Jay Ilsen on 8 October 2009
17 Nov 2009 CH01 Director's details changed for Michael Anthony Ilsen on 8 October 2009
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
01 Sep 2009 288a Director appointed jay ilsen
11 Mar 2009 AUD Auditor's resignation
20 Feb 2009 363a Return made up to 09/10/08; full list of members
01 Dec 2008 AA Accounts for a medium company made up to 31 December 2007
25 Feb 2008 363a Return made up to 09/10/07; full list of members
17 Jan 2008 288b Director resigned
03 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
20 Oct 2006 363a Return made up to 09/10/06; full list of members
31 May 2006 AA Accounts for a medium company made up to 31 December 2005
12 Apr 2006 395 Particulars of mortgage/charge
28 Feb 2006 123 Nc inc already adjusted 22/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital