Companies House does not verify the accuracy of the information filed

Advanced company search

STIRCHLEY TECHNICAL SERVICES LIMITED

Company number 03023738

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Aug 2019	AD01	Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to 15 Canada Square London E14 5GL on 1 August 2019	View PDF Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to 15 Canada Square London E14 5GL on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 18/12/2018	View PDF Resolutions RES13 ‐ Dividend 18/12/2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
11 Apr 2017	AP01	Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017	View PDF Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	TM01	Termination of appointment of Shiro Tada as a director on 31 March 2017	View PDF Termination of appointment of Shiro Tada as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
29 Jul 2016	CH01	Director's details changed for Mr. Michael James Storey on 19 July 2016	View PDF Director's details changed for Mr. Michael James Storey on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CH01	Director's details changed for Mr Shiro Tada on 19 July 2016	View PDF Director's details changed for Mr Shiro Tada on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr. Qing Zhang as a director on 19 July 2016	View PDF Appointment of Mr. Qing Zhang as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	TM01	Termination of appointment of Yoshihiro Ito as a director on 19 July 2016	View PDF Termination of appointment of Yoshihiro Ito as a director on 19 July 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 800,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 800,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	CH01	Director's details changed for Mr Shiro Tada on 1 October 2014	View PDF Director's details changed for Mr Shiro Tada on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Yoshihiro Ito on 1 October 2014	View PDF Director's details changed for Yoshihiro Ito on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Eiji Tani as a director on 1 October 2014	View PDF Termination of appointment of Eiji Tani as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?