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STUBBE - TECHNICS LTD

Company number 06402908

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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)
20 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Nov 2013 TM02 Termination of appointment of Marc Tessens as a secretary
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2011 AD01 Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 March 2011
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
31 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Nov 2009 CH01 Director's details changed for Stijn Stubbe on 1 October 2009
07 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Jul 2009 288a Secretary appointed marc louis anthony tessens
14 Jul 2009 288a Director appointed stijn stubbe
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2008 287 Registered office changed on 19/12/2008 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA england
25 Nov 2008 287 Registered office changed on 25/11/2008 from dept 119 43 owston road carcroft doncaster DN6 8DA
14 Nov 2008 363a Return made up to 18/10/08; full list of members
13 Nov 2008 288b Appointment terminated secretary milton price LTD
13 Nov 2008 288b Appointment terminated director stijn stubbe
12 Aug 2008 287 Registered office changed on 12/08/2008 from dept 119, unit 9D1 carcroft ent pk, station rd carcroft doncaster DN6 8DD
20 Dec 2007 288c Director's particulars changed