STERILE TECHNOLOGIES (UK) LIMITED

04941321
INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2021 insolvency Solvency Statement dated 23/08/21 1 Buy now
24 Aug 2021 resolution Resolution 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 6 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 7 Buy now
14 Mar 2019 officers Appointment of director (Mr Daniel Ginnetti) 2 Buy now
07 Mar 2019 resolution Resolution 1 Buy now
04 Mar 2019 officers Termination of appointment of director (Robert John Guice) 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 7 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 officers Termination of appointment of director (John Paul Johnston) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Robert John Guice) 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 7 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 7 Buy now
28 Oct 2015 annual-return Annual Return 3 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
08 Dec 2014 officers Termination of appointment of director (Fransiscus Johannes Maria Ten Brink) 1 Buy now
25 Nov 2014 annual-return Annual Return 3 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
04 Dec 2013 annual-return Annual Return 3 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
23 Nov 2012 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
16 Apr 2012 officers Termination of appointment of director (David Lloyd) 1 Buy now
16 Apr 2012 officers Termination of appointment of secretary (David Lloyd) 1 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
14 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2011 officers Appointment of director (Mr John Paul Johnston) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Paul Simpson) 1 Buy now
26 Aug 2011 accounts Annual Accounts 7 Buy now
13 Dec 2010 officers Termination of appointment of director (Elizabeth Brandel) 1 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now
16 Nov 2009 officers Change of particulars for director (Fransiscus Johannes Maria Ten Brink) 2 Buy now
04 Nov 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 officers Change of particulars for director (Mr David Alan Lloyd) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Paul Simpson) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Elizabeth Brandel) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Elizabeth Brandel) 1 Buy now
14 Sep 2009 accounts Annual Accounts 12 Buy now
19 Feb 2009 officers Appointment terminated director shazeen sacranie 1 Buy now
22 Jan 2009 auditors Auditors Resignation Company 1 Buy now
06 Nov 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 16 Buy now
17 Jun 2008 officers Appointment terminated director william blyde 1 Buy now
11 Apr 2008 officers Secretary appointed mr david alan lloyd 2 Buy now
11 Apr 2008 officers Director appointed mr david alan lloyd 2 Buy now
11 Apr 2008 officers Appointment terminated secretary neville graver 1 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
25 Jan 2008 annual-return Return made up to 23/10/07; full list of members 3 Buy now
22 Jan 2008 resolution Resolution 1 Buy now
29 Nov 2007 annual-return Return made up to 23/10/06; full list of members 4 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ 1 Buy now
19 Sep 2007 accounts Annual Accounts 17 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
08 Dec 2006 officers New director appointed 1 Buy now
17 Nov 2006 officers New secretary appointed 1 Buy now
17 Nov 2006 officers Secretary resigned 1 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 26 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers New director appointed 1 Buy now
06 Jul 2006 officers New director appointed 1 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
09 May 2006 officers New secretary appointed 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
04 May 2006 officers Secretary resigned 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers New director appointed 1 Buy now
29 Mar 2006 officers New director appointed 1 Buy now
15 Mar 2006 officers New director appointed 1 Buy now
28 Nov 2005 annual-return Return made up to 23/10/05; full list of members 8 Buy now
21 Oct 2005 accounts Annual Accounts 23 Buy now
17 Oct 2005 accounts Accounting reference date shortened from 31/10/05 to 31/12/04 1 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
30 Nov 2004 annual-return Return made up to 23/10/04; full list of members 8 Buy now
18 May 2004 mortgage Particulars of mortgage/charge 8 Buy now
18 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
10 May 2004 officers Secretary resigned 1 Buy now
10 May 2004 officers New secretary appointed 1 Buy now
21 Jan 2004 officers New director appointed 2 Buy now
21 Jan 2004 officers New director appointed 2 Buy now
18 Dec 2003 address Registered office changed on 18/12/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW 1 Buy now
18 Dec 2003 incorporation Memorandum Articles 12 Buy now
18 Dec 2003 resolution Resolution 1 Buy now
18 Dec 2003 miscellaneous Statement Of Affairs 98 Buy now
18 Dec 2003 capital Ad 02/12/03--------- £ si 2499998@1=2499998 £ ic 2/2500000 2 Buy now
10 Dec 2003 mortgage Particulars of mortgage/charge 8 Buy now
08 Dec 2003 officers Secretary resigned 1 Buy now