About

Registered Number: 00353449
Date of Incorporation: 30/05/1939 (85 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2019 (5 years and 5 months ago)
Registered Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

 

Based in Berkshire, Stella-meta Filters Ltd was founded on 30 May 1939, it's status at Companies House is "Dissolved". The companies director is listed as Attfield, Keith Colin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTFIELD, Keith Colin 01 April 1993 31 October 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 November 2019
LIQ13 - N/A 08 August 2019
RESOLUTIONS - N/A 19 February 2019
LIQ01 - N/A 19 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 February 2019
AA - Annual Accounts 21 December 2018
SH19 - Statement of capital 23 October 2018
RESOLUTIONS - N/A 11 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 October 2018
CAP-SS - N/A 11 October 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 06 July 2016
AP01 - Appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 03 December 2010
TM02 - Termination of appointment of secretary 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
AP04 - Appointment of corporate secretary 23 July 2010
AP02 - Appointment of corporate director 23 July 2010
AR01 - Annual Return 25 June 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 16 January 2010
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 05 October 2009
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
363a - Annual Return 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 10 August 2007
363a - Annual Return 16 July 2007
225 - Change of Accounting Reference Date 05 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
363a - Annual Return 12 July 2005
AA - Annual Accounts 24 March 2005
AA - Annual Accounts 13 October 2004
363a - Annual Return 26 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363a - Annual Return 18 July 2003
353 - Register of members 17 July 2003
AA - Annual Accounts 12 March 2003
363a - Annual Return 06 July 2002
AA - Annual Accounts 21 May 2002
AA - Annual Accounts 11 March 2002
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
363a - Annual Return 17 September 2001
225 - Change of Accounting Reference Date 16 June 2001
AA - Annual Accounts 26 January 2001
363a - Annual Return 29 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
AA - Annual Accounts 19 December 1999
363a - Annual Return 18 August 1999
AA - Annual Accounts 26 January 1999
363a - Annual Return 14 August 1998
287 - Change in situation or address of Registered Office 02 April 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 17 November 1997
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 10 October 1997
RESOLUTIONS - N/A 10 October 1997
RESOLUTIONS - N/A 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
RESOLUTIONS - N/A 01 October 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
363a - Annual Return 10 September 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288c - Notice of change of directors or secretaries or in their particulars 29 November 1996
AA - Annual Accounts 30 August 1996
363a - Annual Return 14 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 29 July 1996
288 - N/A 04 January 1996
AA - Annual Accounts 19 December 1995
288 - N/A 10 August 1995
363x - Annual Return 04 August 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
287 - Change in situation or address of Registered Office 04 May 1995
288 - N/A 29 November 1994
288 - N/A 15 November 1994
AA - Annual Accounts 31 August 1994
363x - Annual Return 19 August 1994
RESOLUTIONS - N/A 11 January 1994
RESOLUTIONS - N/A 11 January 1994
288 - N/A 22 December 1993
AA - Annual Accounts 24 November 1993
363x - Annual Return 27 August 1993
288 - N/A 17 June 1993
288 - N/A 29 April 1993
AA - Annual Accounts 24 January 1993
363x - Annual Return 20 August 1992
AA - Annual Accounts 19 January 1992
363x - Annual Return 19 August 1991
AA - Annual Accounts 05 November 1990
353a - Register of members in non-legible form 10 October 1990
288 - N/A 04 September 1990
363 - Annual Return 23 August 1990
288 - N/A 23 August 1990
288 - N/A 21 August 1990
353a - Register of members in non-legible form 06 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1990
288 - N/A 25 June 1990
287 - Change in situation or address of Registered Office 07 March 1990
RESOLUTIONS - N/A 06 March 1990
MEM/ARTS - N/A 06 March 1990
AUD - Auditor's letter of resignation 20 February 1990
RESOLUTIONS - N/A 10 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1989
123 - Notice of increase in nominal capital 08 November 1989
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
288 - N/A 31 March 1989
288 - N/A 16 March 1989
288 - N/A 08 March 1989
288 - N/A 14 December 1988
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 20 June 1986
363 - Annual Return 14 May 1986
288 - N/A 13 May 1986
MISC - Miscellaneous document 30 May 1939

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.