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STEELTEK LIMITED

Company number 05104632

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 4 January 2012
06 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
22 Oct 2010 4.20 Statement of affairs with form 4.19
22 Oct 2010 600 Appointment of a voluntary liquidator
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14
11 Oct 2010 AD01 Registered office address changed from Unit 4 Mallard Industrial Park Charles Street Horbury West Yorkshire WF4 5FD on 11 October 2010
08 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
08 Jun 2010 CH01 Director's details changed for Kirsty Louise Oakes on 19 April 2010
05 May 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Apr 2009 363a Return made up to 19/04/09; full list of members
30 Jan 2009 363a Return made up to 19/04/08; full list of members
29 Jan 2009 288c Director's Change of Particulars / kirsty timlin / 01/03/2007 / Surname was: timlin, now: oakes; HouseName/Number was: , now: 122; Street was: 6 laithes drive, now: sandy lane; Area was: , now: middlestown; Post Town was: alverthorpe, now: wakefield
29 Jan 2009 287 Registered office changed on 29/01/2009 from unit 4 mallard industrial park horbury junction horbury west yorkshire WF4 5QH
29 Jan 2009 288c Director and Secretary's Change of Particulars / simon oakes / 01/03/2007 / HouseName/Number was: , now: 122; Street was: 6 laithes drive, now: sandy lane; Area was: , now: middlestown; Post Town was: alverthorpe, now: wakefield; Post Code was: WF2 9TE, now: WF4 4PR
12 Jan 2009 AA Total exemption small company accounts made up to 30 April 2007
09 Nov 2007 287 Registered office changed on 09/11/07 from: c/o lofthouse & co, 36 ropergate pontefract west yorkshire WF8 1LY
25 May 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2007 363a Return made up to 19/04/07; full list of members
25 Apr 2007 288b Secretary resigned
15 Mar 2007 288a New secretary appointed;new director appointed
19 Feb 2007 287 Registered office changed on 19/02/07 from: c/o 29 ropergate pontefract west yorkshire WF8 1LG
08 Nov 2006 288b Secretary resigned;director resigned