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STAR M&E SOLUTIONS LTD

Company number 04265543

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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)
13 May 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2009
09 Apr 2009 288b Appointment terminated director simon garton
12 Mar 2009 363a Return made up to 06/08/08; full list of members
11 Mar 2009 288c Director's change of particulars / mark pennington / 01/06/2008
29 May 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2009
27 Nov 2007 363s Return made up to 06/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2007 AA Accounts made up to 31 December 2006
11 Jul 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2007
19 Jun 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288b Secretary resigned
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 AA Accounts made up to 31 December 2004
23 Sep 2005 363s Return made up to 06/08/05; full list of members
06 Apr 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 287 Registered office changed on 06/07/04 from: 29 main street repton derbyshire DE65 6EZ
18 May 2004 AA Total exemption small company accounts made up to 31 December 2003
12 May 2004 395 Particulars of mortgage/charge
10 May 2004 88(2)R Ad 30/04/04--------- £ si 1@1=1 £ ic 3/4