STEICO WOOD LIMITED

Company number 05983794

Date	Type	Description	View / Download
14 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	(2 pages)
28 Dec 2011	AD01	Registered office address changed from Crown Wharf Whitewall Road Rochester Kent ME2 4EN on 28 December 2011	(2 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12	(1 page)
23 Dec 2011	4.70	Declaration of solvency	(3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
30 Mar 2011	TM01	Termination of appointment of Udo Schramek as a director	(2 pages)
28 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 725,000	(5 pages)
12 Oct 2010	CERTNM	Company name changed steico LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-22	(3 pages)
12 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Udo Detlev Schramek on 31 October 2009	(2 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 725,000	(5 pages)
12 Dec 2009	MA	Memorandum and Articles of Association	(9 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2009	AP03	Appointment of Andrew Lindsay Moore as a secretary	(3 pages)
07 Nov 2009	TM02	Termination of appointment of Alan Stead as a secretary	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
18 Dec 2008	288c	Secretary's Change of Particulars / alan stead / 01/09/2008 / HouseName/Number was: 7 dunbar wharg, now: 7; Street was: 108 narrow street, now: dunbar wharf; Area was: , now: 108 narrow street	(1 page)
15 Aug 2008	288a	Secretary appointed alan george stead	(2 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from regus house, victory way admirals park dartford kent DA2 6QD	(1 page)

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