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S.T.1. LIMITED

Company number 03905146

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 31 January 2017
07 Apr 2016 4.68 Liquidators' statement of receipts and payments to 31 January 2016
04 Jun 2015 AD01 Registered office address changed from 17/25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015
07 Apr 2015 1.4 Notice of completion of voluntary arrangement
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 31 January 2015
23 Feb 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2013
27 Nov 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2014
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2014
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 31 January 2013
22 Oct 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2012
07 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2012 4.20 Statement of affairs with form 4.19
15 Feb 2012 600 Appointment of a voluntary liquidator
15 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 5,358
12 Jan 2012 AD01 Registered office address changed from 23 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ on 12 January 2012
10 Oct 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Timothy Nigel Rudd on 2 January 2010