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STV ENVIRONMENTAL LIMITED

Company number 02313020

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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)
16 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2020 L64.07 Completion of winding up
01 Feb 2018 COCOMP Order of court to wind up
26 Oct 2017 CVA4 Notice of completion of voluntary arrangement
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
23 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,930,261
15 Feb 2017 AA Full accounts made up to 31 March 2016
28 Dec 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2016
05 Jul 2016 AA Accounts for a medium company made up to 31 March 2015
14 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000,000
30 Oct 2015 CERTNM Company name changed S.T.V. building services LIMITED\certificate issued on 30/10/15
  • RES15 ‐ Change company name resolution on 2015-09-17
30 Oct 2015 CONNOT Change of name notice
23 Oct 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Oct 2015 TM01 Termination of appointment of Steven John Quincey as a director on 16 September 2015
11 May 2015 CH01 Director's details changed for Mr Mason Quincey on 17 April 2015
30 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000,000
12 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000,000
23 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
28 Nov 2013 CH01 Director's details changed for Mr Steven John Quincey on 1 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Steven John Quincey on 1 November 2013
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,000,000.00
29 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/03/2013
  • RES12 ‐ Resolution of varying share rights or name
22 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders