Advanced company searchLink opens in new window

STS 2014 LIMITED

Company number 06489643

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.71 Return of final meeting in a members' voluntary winding up
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 May 2014 4.70 Declaration of solvency
01 May 2014 CERTNM Company name changed synergy tooling solutions LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-03-25
01 May 2014 CONNOT Change of name notice
17 Apr 2014 AA Total exemption full accounts made up to 28 February 2014
16 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 28 February 2014
16 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
12 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 200
25 Jul 2013 CH03 Secretary's details changed for Mr Ian James Beaton on 11 February 2013
25 Jul 2013 CH01 Director's details changed for Mr Ian James Beaton on 11 February 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 200
15 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Gregg Robert Mcgovern on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Ian James Beaton on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Feb 2009 363a Return made up to 31/01/09; full list of members