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STARLEC LIMITED

Company number 04142289

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2015 2.24B Administrator's progress report to 16 September 2015
22 Sep 2015 2.35B Notice of move from Administration to Dissolution on 16 September 2015
26 Apr 2015 2.24B Administrator's progress report to 28 March 2015
08 Dec 2014 F2.18 Notice of deemed approval of proposals
26 Nov 2014 2.17B Statement of administrator's proposal
04 Nov 2014 2.16B Statement of affairs with form 2.14B
14 Oct 2014 AD01 Registered office address changed from Unit 10 Saracen Industrial Area Mark Road Hemel Hempstead Hertfordshire HP2 7BJ to The Offices of Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 14 October 2014
13 Oct 2014 2.12B Appointment of an administrator
18 Jul 2014 CH01 Director's details changed for Mr Matthew James East on 16 July 2014
18 Jul 2014 CH01 Director's details changed for Mr Matthew James East on 16 July 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
17 Jan 2014 SH10 Particulars of variation of rights attached to shares
17 Jan 2014 SH08 Change of share class name or designation
17 Jan 2014 MEM/ARTS Memorandum and Articles of Association
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2014 TM02 Termination of appointment of Faye East as a secretary
15 Jan 2014 TM01 Termination of appointment of Faye East as a director
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
26 Oct 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 November 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders