Advanced company searchLink opens in new window

STAVELEY ENGINEERING SERVICES LIMITED

Company number 05364783

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 2.35B Notice of move from Administration to Dissolution on 15 July 2013
05 Mar 2013 2.24B Administrator's progress report to 8 February 2013
25 Feb 2013 2.31B Notice of extension of period of Administration
27 Sep 2012 2.24B Administrator's progress report to 23 August 2012
01 May 2012 MISC Section 519
27 Apr 2012 F2.18 Notice of deemed approval of proposals
23 Apr 2012 F2.18 Notice of deemed approval of proposals
03 Apr 2012 2.17B Statement of administrator's proposal
27 Mar 2012 2.16B Statement of affairs with form 2.14B
05 Mar 2012 AD01 Registered office address changed from Keld House Allensway Thornaby Stockton - on - Tees TS17 9HA England on 5 March 2012
02 Mar 2012 2.12B Appointment of an administrator
22 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1,000,000
13 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 190 13/04/2011
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2011 SH08 Change of share class name or designation
10 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
16 Jun 2010 TM01 Termination of appointment of Robert Johnson as a director
16 Jun 2010 TM01 Termination of appointment of John Smith as a director
16 Jun 2010 TM01 Termination of appointment of Peter Cowgill as a director
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Martin Brazier on 14 February 2010
12 Mar 2010 CH01 Director's details changed for Mr Anthony Cunningham on 14 February 2010