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STSML REALISATIONS LTD

Company number 03100755

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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)
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 31 August 2016	View PDF Notice of move from Administration to Dissolution on 31 August 2016 - link opens in a new window - 19 pages (19 pages)
07 Sep 2016	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 11 pages (11 pages)
09 Aug 2016	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 11 pages (11 pages)
12 Apr 2016	2.24B	Administrator's progress report to 8 March 2016	View PDF Administrator's progress report to 8 March 2016 - link opens in a new window - 17 pages (17 pages)
07 Dec 2015	CERTNM	Company name changed sts motors LTD\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-30	View PDF Company name changed sts motors LTD\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-30 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 31 pages (31 pages)
03 Nov 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
30 Oct 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 27 pages (27 pages)
22 Sep 2015	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 65 st Edmunds Church Street Salisbury SP1 1EF on 22 September 2015	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 65 st Edmunds Church Street Salisbury SP1 1EF on 22 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 807,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 807,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
05 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 807,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 807,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 27 December 2013	View PDF Current accounting period extended from 30 June 2013 to 27 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AD01	Registered office address changed from Doulton Road Cradley Heath West Midlands B64 5QB United Kingdom on 5 February 2013	View PDF Registered office address changed from Doulton Road Cradley Heath West Midlands B64 5QB United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AD01	Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 5 February 2013	View PDF Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 5 February 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	TM02	Termination of appointment of Trevor Middleton as a secretary	View PDF Termination of appointment of Trevor Middleton as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of Trevor Middleton as a director	View PDF Termination of appointment of Trevor Middleton as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of Kevin Hilton as a director	View PDF Termination of appointment of Kevin Hilton as a director - link opens in a new window - 1 page (1 page)

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