| Name: |
STILLS WORKS LIMITED
STILLS WORKS LTD |
| Address: | 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF |
| Incorporation Date: | 1994-01-04 |
| date | name | form type |
| 2022-06-30 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SULLEY | TM01 |
| 2022-07-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-05-27 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2021-07-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-13 | APPOINTMENT TERMINATED, DIRECTOR CERI LOVETT | TM01 |
| 2019-06-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-06-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROMTHE COACH HOUSE 2 SOPHIA CLOSECARDIFFCF11 9HW | AD01 |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | CS01 |
| 2018-10-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI WYN LOVETT / 01/07/2017 | CH01 |
| 2018-01-18 | PSC'S CHANGE OF PARTICULARS / MR CERI WYN LOVETT / 01/07/2017 | PSC04 |
| 2018-01-18 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2018-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP SULLEY / 01/02/2017 | CH01 |
| 2018-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP SULLEY / 01/02/2017 | CH01 |
| 2017-09-14 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2016-03-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-06-27 | REGISTRATION OF A CHARGE / CHARGE CODE 028845480006 | MR01 |
| 2016-01-15 | REGISTRATION OF A CHARGE / CHARGE CODE 028845480005 | MR01 |
| 2016-03-08 | RECLASSIFIED 18/02/2016 | RES13 |
| 2016-01-28 | 04/01/16 FULL LIST | AR01 |
| 2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARPENTER | TM01 |
| 2015-12-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEA | TM01 |
| 2015-12-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-12-29 | DIRECTOR APPOINTED MR STEVEN PHILLIP SULLEY | AP01 |
| 2015-12-29 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LEA | TM01 |
| 2015-12-29 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARPENTER | TM02 |
| 2015-10-31 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | DIRECTOR APPOINTED MR CERI WYN LOVETT | AP01 |
| 2015-01-14 | 04/01/15 FULL LIST | AR01 |
| 2015-12-29 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARPENTER | TM01 |
| 2014-11-03 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 04/01/14 FULL LIST | AR01 |
| 2013-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROMTHE OLD CHURCH76 WELLS STREETCANTONCARDIFFCF11 6DY | AD01 |
| 2013-10-14 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 04/01/13 FULL LIST | AR01 |
| 2012-10-10 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 04/01/12 FULL LIST | AR01 |
| 2011-11-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 04/01/11 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH LEA / 01/10/2009 | CH01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEOD LEA / 01/10/2009 | CH01 |
| 2010-07-12 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE CARPENTER / 01/10/2009 | CH01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD CARPENTER / 01/10/2009 | CH01 |
| 2010-01-18 | 04/01/10 FULL LIST | AR01 |
| 2009-02-09 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2008-03-11 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-01-02 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2008-08-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-18 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | 403b |
| 2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-05-18 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | 403b |
Last update: 2024-12-31 14:00:38