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THE S.T.T. GROUP LIMITED

Company number 04580103

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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)
04 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2010 4.20 Statement of affairs with form 4.19
10 Aug 2010 600 Appointment of a voluntary liquidator
10 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
04 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
04 Nov 2009 TM02 Termination of appointment of Rt Black & Co Limited as a secretary
24 Sep 2009 288b Appointment Terminate, Secretary Black & Severn Nominees & Secretaries LIMITED Logged Form
27 Jul 2009 288b Appointment Terminated Director herbert hiley junior
01 Feb 2009 4.20 Statement of affairs with form 4.19
01 Feb 2009 600 Appointment of a voluntary liquidator
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2008 287 Registered office changed on 24/12/2008 from 20 spayne road boston lincolnshire PE21 6JP
02 Sep 2008 288c Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: rt black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP
24 Jul 2008 287 Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Nov 2007 363s Return made up to 01/11/07; no change of members
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
24 Apr 2007 AA Total exemption small company accounts made up to 30 November 2004
24 Apr 2007 AA Total exemption small company accounts made up to 30 November 2003
09 Jan 2007 363s Return made up to 01/11/06; full list of members