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STC SYSTEMS LTD

Company number 07063392

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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)
16 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 31 August 2021
01 Feb 2021 LIQ06 Resignation of a liquidator
02 Oct 2020 AD01 Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2 October 2020
01 Oct 2020 LIQ01 Declaration of solvency
01 Oct 2020 600 Appointment of a voluntary liquidator
01 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-01
16 Jun 2020 PSC07 Cessation of Janet Margaret Mcphail as a person with significant control on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mr Stephen Couch as a person with significant control on 16 June 2020
12 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
26 Feb 2020 AA01 Current accounting period extended from 31 October 2019 to 29 February 2020
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013