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STG PREDECESSORS LIMITED

Company number 05705817

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2013 AD01 Registered office address changed from C/O Karen Levers 2 Broadfield Court Sheffield South Yorks S8 0XF England on 19 June 2013
13 Jun 2013 4.20 Statement of affairs with form 4.19
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2013 AD01 Registered office address changed from C/O Jon Cox-Brown 1 Royal Standard Place Nottingham Nottinghamshire NG1 6FZ United Kingdom on 15 April 2013
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2012 AP01 Appointment of Mr Wayne Beedle as a director
14 May 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 1,050.46
14 May 2012 CH01 Director's details changed for Mrs Michelle Dawn Feeney on 14 May 2012
14 May 2012 CH03 Secretary's details changed for Mr Wayne Beedle on 14 May 2012
14 May 2012 CH01 Director's details changed for Mrs Selma Terzic on 14 May 2012
14 May 2012 AD01 Registered office address changed from 4 Tissington Close Beeston Nottingham NG9 6QG on 14 May 2012
01 May 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
09 May 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 May 2011 TM01 Termination of appointment of Adrian Willetts as a director
08 May 2011 CH01 Director's details changed for John Robert Cole on 1 February 2011
21 Apr 2011 TM01 Termination of appointment of Wayne Beedle as a director
29 Mar 2011 AA Group of companies' accounts made up to 31 July 2010
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2010 CERTNM Company name changed st. Tropez group LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
05 Oct 2010 CONNOT Change of name notice