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STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE

Company number 06162351

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
10 May 2010 4.20 Statement of affairs with form 4.19
10 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-22
10 May 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 TM02 Termination of appointment of Susan Theodorson as a secretary
27 Apr 2010 TM01 Termination of appointment of Sandra Caldwell as a director
27 Apr 2010 TM01 Termination of appointment of William Griffiths as a director
27 Apr 2010 TM01 Termination of appointment of Marion Oxley as a director
27 Apr 2010 TM01 Termination of appointment of Anthony Levy as a director
14 Apr 2010 AD01 Registered office address changed from 5th Floor Southgate House Southgate Stevenage Hertfordshire SG1 1HG on 14 April 2010
26 Mar 2010 TM01 Termination of appointment of John Gillies as a director
28 Jan 2010 AA Full accounts made up to 31 March 2009
25 Jan 2010 AP01 Appointment of Mrs Sandra Caldwell as a director
25 Jun 2009 287 Registered office changed on 25/06/2009 from swingate house swingate stevenage hertfordshire SG1 1AF
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 363a Annual return made up to 15/03/09
08 Apr 2009 288a Director appointed john robert gillies
08 Apr 2009 288a Director appointed william paul griffiths
08 Apr 2009 288a Secretary appointed susan mary theodorson
10 Mar 2009 288b Appointment Terminate, Director And Secretary Margaret Latham Logged Form
05 Mar 2009 288b Appointment Terminated Director aneurin hathway
05 Mar 2009 288b Appointment Terminated Director bernard eccles
05 Mar 2009 288b Appointment Terminated Director david chenery