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STAUB ENGINEERING LIMITED

Company number 04543071

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 2.35B Notice of move from Administration to Dissolution on 12 January 2012
12 Sep 2011 2.24B Administrator's progress report to 6 September 2011
27 May 2011 2.23B Result of meeting of creditors
10 May 2011 2.16B Statement of affairs with form 2.14B
09 May 2011 2.17B Statement of administrator's proposal
14 Mar 2011 2.12B Appointment of an administrator
11 Mar 2011 AD01 Registered office address changed from Unit 4 Vincents Road Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NQ on 11 March 2011
26 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 80,000
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 09/09/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Sep 2007 363a Return made up to 09/09/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 09/09/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Oct 2005 363s Return made up to 09/09/05; full list of members
14 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
06 Oct 2005 287 Registered office changed on 06/10/05 from: 8 downs view road seaford east sussex BN25 4PT
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 09/09/04; full list of members