Stilexo Industrial (UK) Ltd was founded on 14 November 1985 and has its registered office in Newport in South Wales, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. The company has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHANSSON, Glenn | N/A | - | 1 |
JANSSON, Rune | N/A | 08 January 1999 | 1 |
NILSSON, Bengt-Ake Vide | N/A | 14 September 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 September 2019 | |
TM01 - Termination of appointment of director | 11 October 2018 | |
TM02 - Termination of appointment of secretary | 11 October 2018 | |
AC92 - N/A | 21 September 2017 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 January 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2012 | |
DS01 - Striking off application by a company | 02 October 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AD01 - Change of registered office address | 03 February 2012 | |
RESOLUTIONS - N/A | 03 January 2012 | |
SH19 - Statement of capital | 03 January 2012 | |
CAP-SS - N/A | 03 January 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 January 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 03 February 2010 | |
AA - Annual Accounts | 26 August 2009 | |
395 - Particulars of a mortgage or charge | 18 July 2009 | |
MISC - Miscellaneous document | 17 February 2009 | |
353 - Register of members | 03 February 2009 | |
287 - Change in situation or address of Registered Office | 03 February 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 12 September 2008 | |
169 - Return by a company purchasing its own shares | 02 June 2008 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 11 April 2008 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 11 April 2008 | |
RESOLUTIONS - N/A | 19 March 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363s - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 01 September 2007 | |
225 - Change of Accounting Reference Date | 05 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 15 January 2007 | |
225 - Change of Accounting Reference Date | 12 July 2006 | |
363s - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 02 February 2002 | |
AUD - Auditor's letter of resignation | 07 December 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 19 May 2000 | |
363s - Annual Return | 30 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1999 | |
395 - Particulars of a mortgage or charge | 29 October 1999 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 25 January 1999 | |
RESOLUTIONS - N/A | 05 January 1999 | |
RESOLUTIONS - N/A | 05 January 1999 | |
RESOLUTIONS - N/A | 05 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
123 - Notice of increase in nominal capital | 05 January 1999 | |
AA - Annual Accounts | 15 June 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 24 March 1997 | |
363s - Annual Return | 23 January 1997 | |
AA - Annual Accounts | 07 October 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 September 1996 | |
395 - Particulars of a mortgage or charge | 05 July 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 17 May 1995 | |
363s - Annual Return | 24 January 1995 | |
395 - Particulars of a mortgage or charge | 01 September 1994 | |
AA - Annual Accounts | 05 April 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363s - Annual Return | 25 March 1993 | |
AA - Annual Accounts | 19 May 1992 | |
363b - Annual Return | 04 February 1992 | |
AA - Annual Accounts | 02 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1991 | |
363a - Annual Return | 26 June 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 12 June 1990 | |
AA - Annual Accounts | 16 May 1990 | |
363 - Annual Return | 10 October 1989 | |
363 - Annual Return | 10 October 1989 | |
AA - Annual Accounts | 26 May 1989 | |
AA - Annual Accounts | 12 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1987 | |
395 - Particulars of a mortgage or charge | 25 September 1987 | |
363 - Annual Return | 22 July 1987 | |
288 - N/A | 19 November 1986 | |
PUC(U) - N/A | 12 August 1986 | |
395 - Particulars of a mortgage or charge | 12 August 1986 | |
288 - N/A | 17 June 1986 | |
RESOLUTIONS - N/A | 09 December 1985 | |
123 - Notice of increase in nominal capital | 09 December 1985 | |
NEWINC - New incorporation documents | 14 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 08 July 2009 | Outstanding |
N/A |
Legal charge | 14 October 1999 | Fully Satisfied |
N/A |
Debenture | 24 June 1996 | Fully Satisfied |
N/A |
Debenture | 25 August 1994 | Outstanding |
N/A |
Legal charge | 18 September 1987 | Fully Satisfied |
N/A |
Debenture | 23 July 1986 | Fully Satisfied |
N/A |