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STALWART ENVIRONMENTAL SERVICES LIMITED

Company number 02411877

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22
05 Apr 2011 4.20 Statement of affairs with form 4.19
10 Mar 2011 AD01 Registered office address changed from C/O Saur Uk Ltd, Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 10 March 2011
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 250,000
15 Feb 2010 TM02 Termination of appointment of Elisabeth Snaith as a secretary
15 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 25/01/09; full list of members
16 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Sep 2008 288a Director appointed ms christilla cyr
01 Sep 2008 AA Accounts made up to 31 March 2008
29 Aug 2008 288b Appointment Terminated Director christophe peltzer
04 Jun 2008 288a Director appointed mr christophe jean peltzer
04 Jun 2008 288b Appointment Terminated Director saur (uk) LIMITED
28 Jan 2008 363a Return made up to 25/01/08; full list of members
20 Aug 2007 AA Accounts made up to 31 March 2007
26 Jan 2007 363a Return made up to 25/01/07; full list of members
26 Jan 2007 190 Location of debenture register
26 Jan 2007 353 Location of register of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: shieling house invincible road farnborough hampshire GU14 7QU
12 Jul 2006 AA Accounts made up to 31 March 2006
16 Feb 2006 363a Return made up to 25/01/06; full list of members