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SOUTHSIDE THERMAL SCIENCES (STS) LIMITED

Company number 04393613

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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 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2012	2.24B	Administrator's progress report to 7 November 2012	View PDF Administrator's progress report to 7 November 2012 - link opens in a new window - 15 pages (15 pages)
13 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 7 November 2012	View PDF Notice of move from Administration to Dissolution on 7 November 2012 - link opens in a new window - 15 pages (15 pages)
27 Jul 2012	2.24B	Administrator's progress report to 28 June 2012	View PDF Administrator's progress report to 28 June 2012 - link opens in a new window - 14 pages (14 pages)
29 Mar 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Mar 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
24 Jan 2012	AD01	Registered office address changed from 26 Southbank Thames Ditton Surrey KT7 0UD on 24 January 2012	View PDF Registered office address changed from 26 Southbank Thames Ditton Surrey KT7 0UD on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Dec 2011	TM01	Termination of appointment of Michael James Fraser as a director on 2 December 2011	View PDF Termination of appointment of Michael James Fraser as a director on 2 December 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 75,677.40	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 75,677.40 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Mar 2011	TM01	Termination of appointment of Paul Wand as a director	View PDF Termination of appointment of Paul Wand as a director - link opens in a new window - 1 page (1 page)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 260.2	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 260.2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Mr Barry Royston Shaw on 10 March 2010	View PDF Director's details changed for Mr Barry Royston Shaw on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Michael James Fraser on 10 March 2010	View PDF Director's details changed for Michael James Fraser on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Paul Anthony Wand on 10 March 2010	View PDF Director's details changed for Paul Anthony Wand on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Dr Jorg Peter Feist on 10 March 2010	View PDF Director's details changed for Dr Jorg Peter Feist on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Professor John Rayment Nicholls on 10 March 2010	View PDF Director's details changed for Professor John Rayment Nicholls on 10 March 2010 - link opens in a new window - 2 pages (2 pages)

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