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SPECIALISED TECHNOLOGIES GROUP LIMITED

Company number 06333929

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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)
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	View PDF Liquidators' statement of receipts and payments to 7 March 2013 - link opens in a new window - 14 pages (14 pages)
23 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2012	600	Appointment of a voluntary liquidator
23 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AD01	Registered office address changed from Preston Park House, South Road Brighton East Sussex BN1 6SB on 21 March 2012	View PDF Registered office address changed from Preston Park House, South Road Brighton East Sussex BN1 6SB on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
12 Oct 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 1,346	View PDF Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 1,346 - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	CH03	Secretary's details changed for Mr Mark Anthony Roberts on 1 October 2009	View PDF Secretary's details changed for Mr Mark Anthony Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Mark Anthony Roberts on 1 October 2009	View PDF Director's details changed for Mr Mark Anthony Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	View PDF Annual return made up to 6 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for Mr. David Alan Williams on 8 October 2009	View PDF Director's details changed for Mr. David Alan Williams on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 20/04/09\gbp si 202@1=202\gbp ic 1214/1416\	View PDF Ad 20/04/09\gbp si 202@1=202\gbp ic 1214/1416\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 17/04/09\gbp si 1@1=1\gbp ic 1213/1214\	View PDF Ad 17/04/09\gbp si 1@1=1\gbp ic 1213/1214\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 17/04/09\gbp si 1@1=1\gbp ic 1212/1213\	View PDF Ad 17/04/09\gbp si 1@1=1\gbp ic 1212/1213\ - link opens in a new window - 2 pages (2 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Apr 2009	88(2)	Ad 17/04/09\gbp si 1@1=1\gbp ic 1211/1212\	View PDF Ad 17/04/09\gbp si 1@1=1\gbp ic 1211/1212\ - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	88(2)	Ad 17/04/09\gbp si 1@1=1\gbp ic 1210/1211\	View PDF Ad 17/04/09\gbp si 1@1=1\gbp ic 1210/1211\ - link opens in a new window - 3 pages (3 pages)

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