| Name: |
STI GLOBAL LOGISTICS LTD
STI GLOBAL LOGISTICS LIMITED |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 1998-10-30 |
| date | name | form type |
| 2018-06-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-05-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-30 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | 4.68 |
| 2016-04-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROMROOM 3 FOREMOST HOUSE, RADFORDWAY, BILLERICAYESSEXCM12 0BT | AD01 |
| 2016-03-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-02-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-02-16 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIALEY | TM01 |
| 2015-11-27 | 30/10/15 FULL LIST | AR01 |
| 2015-02-16 | DIRECTOR APPOINTED MR PETER JOHN BRIALEY | AP01 |
| 2015-07-01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALLS | TM01 |
| 2015-05-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BROSNAN / 30/08/2012 | CH01 |
| 2014-11-24 | 30/10/14 FULL LIST | AR01 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BROSNAN / 30/08/2012 | CH01 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DELA NOUGEREDE / 07/11/2013 | CH01 |
| 2014-06-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BROSNAN / 30/08/2012 | CH01 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JEFFERY DE LA NOUGEREDE / 29/04/2013 | CH01 |
| 2014-03-07 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DELA NOUGEREDE | TM02 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BROSNAN / 20/08/2012 | CH01 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DELA NOUGEREDE / 29/04/2013 | CH01 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BROSNAN / 30/08/2012 | CH01 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DELA NOUGEREDE / 29/04/2013 | CH01 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JEFFERY DE LA NOUGEREDE / 07/11/2013 | CH01 |
| 2014-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BROSNAN / 07/11/2013 | CH01 |
| 2013-11-27 | 30/10/13 FULL LIST | AR01 |
| 2013-05-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 30/10/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 30/10/11 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | 30/10/10 FULL LIST | AR01 |
| 2009-11-20 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DELA NOUGEREDE / 01/10/2009 | CH03 |
| 2009-11-20 | 30/10/09 FULL LIST | AR01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JEFFERY DE LA NOUGEREDE / 01/10/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DELA NOUGEREDE / 01/10/2009 | CH01 |
| 2009-10-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DE LA NOUGEREDE / 20/07/2009 | 288c |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BROSNAN / 01/10/2009 | CH01 |
| 2009-08-25 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DELA NOUGEREDE / 20/07/2009 | 288c |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BROSNAN / 01/10/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN HALLS / 01/10/2009 | CH01 |
| 2008-01-08 | NEW DIRECTOR APPOINTED | 288a |
| 2008-09-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-20 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-12-29 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM:FOREMOST HOUSERADFORD WAYBILLERICAYESSEX CM12 0BT | 287 |
| 2005-12-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-12-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-29 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363a |
Last update: 2019-10-22 03:30:01