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STI GLOBAL LOGISTICS LTD

Company number 03659576

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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)
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2018	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 - 13 pages (13 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 12 pages (12 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	View PDF Liquidators' statement of receipts and payments to 21 March 2017 - link opens in a new window - 9 pages (9 pages)
15 Apr 2016	AD01	Registered office address changed from Room 3 Foremost House, Radford Way, Billericay Essex CM12 0BT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 April 2016	View PDF Registered office address changed from Room 3 Foremost House, Radford Way, Billericay Essex CM12 0BT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
09 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2016	TM01	Termination of appointment of Peter John Brialey as a director on 4 February 2016	View PDF Termination of appointment of Peter John Brialey as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	TM01	Termination of appointment of Alan Brian Halls as a director on 30 June 2015	View PDF Termination of appointment of Alan Brian Halls as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AP01	Appointment of Mr Peter John Brialey as a director on 1 February 2015	View PDF Appointment of Mr Peter John Brialey as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	CH01	Director's details changed for Mr Allan Jeffery De La Nougerede on 29 April 2013	View PDF Director's details changed for Mr Allan Jeffery De La Nougerede on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Eleanor Dela Nougerede on 29 April 2013	View PDF Director's details changed for Eleanor Dela Nougerede on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr John Paul Brosnan on 30 August 2012	View PDF Director's details changed for Mr John Paul Brosnan on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Carol Brosnan on 20 August 2012	View PDF Director's details changed for Carol Brosnan on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Eleanor Dela Nougerede on 7 November 2013	View PDF Director's details changed for Eleanor Dela Nougerede on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Eleanor Dela Nougerede on 29 April 2013	View PDF Director's details changed for Eleanor Dela Nougerede on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr John Paul Brosnan on 7 November 2013	View PDF Director's details changed for Mr John Paul Brosnan on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr John Paul Brosnan on 30 August 2012	View PDF Director's details changed for Mr John Paul Brosnan on 30 August 2012 - link opens in a new window - 2 pages (2 pages)

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