STOKE SYSTEMS LTD

Company number 05275174

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 1 October 2014	(12 pages)
09 Dec 2013	4.68	Liquidators' statement of receipts and payments to 1 October 2013	(12 pages)
12 Oct 2012	AD01	Registered office address changed from 43a Hurricane Way Norwich Airport Industrial Estate Norwich NR6 6HE United Kingdom on 12 October 2012	(2 pages)
10 Oct 2012	4.20	Statement of affairs with form 4.19	(5 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Aug 2012	CERTNM	Company name changed metallum engineering LTD\certificate issued on 24/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-23	(3 pages)
11 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 1,000	(3 pages)
11 Nov 2011	AD01	Registered office address changed from 41B Hurricane Way Norwich Airport Industrial Estate Norwich Norfolk NR6 6HE England on 11 November 2011	(1 page)
15 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	(9 pages)
03 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
03 Nov 2010	TM02	Termination of appointment of Cynthia Risby as a secretary	(1 page)
19 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	(9 pages)
12 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	AD01	Registered office address changed from 43 Hurricane Way Norwich Airport Industrial Estate Norwich Norfolk NR6 6HE on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Philip John Risby on 12 November 2009	(2 pages)
07 Nov 2009	CERTNM	Company name changed des enterprises (uk) LIMITED\certificate issued on 07/11/09 CONNOT ‐	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	(1 page)
26 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from unit 1D tharston industrial estate, 1D chequers lane norwich norfolk NR15 2YA	(1 page)
01 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)