STFEL LIMITED

Company number 03964352

Date	Type	Description	View / Download
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Jun 2015	AD01	Registered office address changed from Hexstone Limited Opal Way Stone Business Park Stone Staffordshire ST15 0SW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015	(2 pages)
09 Jun 2015	4.70	Declaration of solvency	(3 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
11 May 2015	MA	Memorandum and Articles of Association	(8 pages)
11 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 248,954	(4 pages)
30 Apr 2015	AD04	Register(s) moved to registered office address Hexstone Limited Opal Way Stone Business Park Stone Staffordshire ST15 0SW	(1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 248,954	(4 pages)
01 Apr 2015	TM01	Termination of appointment of Keith Harrison as a director on 25 February 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of William Sones Woof as a director on 25 February 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Stephen Davies as a director on 25 February 2015	(1 page)
30 Mar 2015	CERTNM	Company name changed stf export LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(2 pages)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Douglas Talbot Mcnair as a director on 25 February 2015	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Aug 2012	AP01	Appointment of Mr Stephen Davies as a director	(2 pages)
26 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
26 Mar 2012	CH01	Director's details changed for Mr William Sones Woof on 26 March 2012	(2 pages)

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