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SOUTHSIDE THERMAL SCIENCES (STS) LIMITED

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SOUTHSIDE THERMAL SCIENCES (STS) LIMITED

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Key Data

Status

Dissolved

Company No.

04393613

Incorporation date

13/03/2002

Size

Total Exemption Small

Classification

Manufacture of other technical ceramic products (26.24 - SIC 2003);

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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See on map
Latest events (Record since 13/03/2002)
dot icon13/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/11/2012
Administrator's progress report to 2012-11-07
View PDF (15 pages)
dot icon13/11/2012
Notice of move from Administration to Dissolution on 2012-11-07
View PDF (15 pages)
dot icon27/07/2012
Administrator's progress report to 2012-06-28
View PDF (14 pages)
dot icon29/03/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon09/03/2012
Statement of affairs with form 2.14B/2.15B
View PDF (6 pages)
dot icon07/02/2012
Statement of administrator's proposal
View PDF (25 pages)
dot icon24/01/2012
Registered office address changed from 26 Southbank Thames Ditton Surrey KT7 0UD on 2012-01-24
View PDF (2 pages)
dot icon09/01/2012
Appointment of an administrator
View PDF (1 pages)
dot icon07/12/2011
Termination of appointment of Michael James Fraser as a director on 2011-12-02
View PDF (1 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon18/07/2011
Statement of capital following an allotment of shares on 2011-03-25
View PDF (5 pages)
dot icon15/04/2011
Resolutions
View PDF (2 pages)
dot icon01/04/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (11 pages)
dot icon01/03/2011
Termination of appointment of Paul Wand as a director
View PDF (1 pages)
dot icon11/02/2011
Statement of capital following an allotment of shares on 2010-02-01
View PDF (3 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon19/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (11 pages)
dot icon19/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/03/2010
Director's details changed for Mr Barry Royston Shaw on 2010-03-10
View PDF (2 pages)
dot icon19/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/03/2010
Director's details changed for Michael James Fraser on 2010-03-10
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Paul Anthony Wand on 2010-03-10
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Dr Jorg Peter Feist on 2010-03-10
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Professor John Rayment Nicholls on 2010-03-10
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Andrew Lawrence Heyes on 2010-03-10
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (11 pages)
dot icon16/04/2009
Return made up to 13/03/09; full list of members
View PDF (7 pages)
dot icon09/04/2009
Secretary's Change of Particulars / lorraine mears / 09/04/2009 / Date of Birth was: none, now: 15-Oct-1966; Title was: , now: miss; Honours was: acma, now:
View PDF (1 pages)
dot icon03/04/2009
Registered office changed on 03/04/2009 from imperial innovations level 12 electrical engineering building south kensington london SW7 2AZ united kingdom
View PDF (1 pages)
dot icon11/02/2009
Appointment Terminated Secretary barry shaw
View PDF (1 pages)
dot icon11/02/2009
Secretary appointed lorraine mears
View PDF (2 pages)
dot icon06/11/2008
Director appointed paul anthony wand
View PDF (2 pages)
dot icon04/11/2008
Nc inc already adjusted 10/10/08
View PDF (1 pages)
dot icon04/11/2008
Resolutions
View PDF (11 pages)
dot icon14/10/2008
Ad 10/10/08 gbp si [email protected]=65 gbp ic 195.2/260.2
View PDF (2 pages)
dot icon14/10/2008
Ad 10/10/08 gbp si [email protected]=45.1 gbp ic 150.1/195.2
View PDF (2 pages)
dot icon03/10/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon03/10/2008
Amending 88(2)
View PDF (2 pages)
dot icon03/10/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon03/10/2008
Amending 88(2)
View PDF (2 pages)
dot icon03/10/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon03/10/2008
Amending 88(2)
View PDF (2 pages)
dot icon15/09/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon15/09/2008
Ad 11/07/08 gbp si [email protected]=21 gbp ic 129.1/150.1
View PDF (3 pages)
dot icon01/09/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon01/09/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon01/09/2008
Ad 11/07/08 gbp si [email protected]=21 gbp ic 108.1/129.1
View PDF (2 pages)
dot icon01/09/2008
Ad 11/07/08 gbp si [email protected]=21 gbp ic 87.1/108.1
View PDF (2 pages)
dot icon09/04/2008
Return made up to 13/03/08; full list of members
View PDF (6 pages)
dot icon08/04/2008
Location of debenture register
View PDF (1 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from imperial innovations level 12 electrical engineering building imperial college south kensington london SW7 2AZ
View PDF (1 pages)
dot icon08/04/2008
Location of register of members
View PDF (1 pages)
dot icon08/04/2008
Total exemption full accounts made up to 2007-07-31
View PDF (14 pages)
dot icon07/04/2008
Secretary appointed mr barry shaw
View PDF (1 pages)
dot icon07/04/2008
Appointment Terminated Secretary donald maxwell macdonald
View PDF (1 pages)
dot icon06/06/2007
Total exemption full accounts made up to 2006-07-31
View PDF (13 pages)
dot icon30/05/2007
Return made up to 13/03/07; full list of members
View PDF (11 pages)
dot icon30/05/2007
Director's particulars changed
View PDF (0 pages)
dot icon22/03/2006
Return made up to 13/03/06; full list of members
View PDF (11 pages)
dot icon22/03/2006
Director's particulars changed
View PDF (0 pages)
dot icon21/03/2006
Total exemption full accounts made up to 2005-07-31
View PDF (15 pages)
dot icon17/03/2006
Ad 10/03/06--------- £ si [email protected]=1 £ ic 84/85
View PDF (2 pages)
dot icon24/06/2005
Location of register of members
View PDF (1 pages)
dot icon24/06/2005
Registered office changed on 24/06/05 from: 90 fetter lane london EC4A 1JP
View PDF (1 pages)
dot icon14/06/2005
Resolutions
View PDF (0 pages)
dot icon14/06/2005
Resolutions
View PDF (2 pages)
dot icon24/05/2005
Ad 13/05/05--------- £ si [email protected]=2 £ ic 82/84
View PDF (2 pages)
dot icon18/04/2005
Return made up to 13/03/05; full list of members
View PDF (10 pages)
dot icon18/04/2005
Secretary resigned
View PDF (0 pages)
dot icon18/03/2005
Resolutions
View PDF (1 pages)
dot icon28/02/2005
New director appointed
View PDF (2 pages)
dot icon22/02/2005
Director resigned
View PDF (1 pages)
dot icon01/02/2005
Ad 29/04/04--------- £ si [email protected]=2 £ ic 79/81
View PDF (2 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon19/01/2005
New secretary appointed
View PDF (1 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon16/12/2004
Total exemption full accounts made up to 2004-07-31
View PDF (16 pages)
dot icon15/11/2004
Director resigned
View PDF (1 pages)
dot icon12/11/2004
Director resigned
View PDF (1 pages)
dot icon29/04/2004
Total exemption full accounts made up to 2003-07-31
View PDF (14 pages)
dot icon14/04/2004
Return made up to 13/03/04; full list of members
View PDF (10 pages)
dot icon14/04/2004
Director's particulars changed
View PDF (0 pages)
dot icon28/11/2003
New director appointed
View PDF (2 pages)
dot icon28/11/2003
New director appointed
View PDF (2 pages)
dot icon20/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon30/04/2003
Return made up to 13/03/03; full list of members
View PDF (9 pages)
dot icon21/02/2003
Statement of affairs
View PDF (8 pages)
dot icon21/02/2003
Ad 17/12/02--------- £ si [email protected]=78 £ ic 1/79
View PDF (3 pages)
dot icon20/02/2003
New director appointed
View PDF (2 pages)
dot icon20/02/2003
New director appointed
View PDF (1 pages)
dot icon07/02/2003
S-div 17/12/02
View PDF (2 pages)
dot icon07/02/2003
Resolutions
View PDF (0 pages)
dot icon07/02/2003
Resolutions
View PDF (0 pages)
dot icon07/02/2003
Resolutions
View PDF (22 pages)
dot icon07/02/2003
Accounting reference date extended from 31/03/03 to 31/07/03
View PDF (1 pages)
dot icon02/11/2002
New director appointed
View PDF (2 pages)
dot icon02/11/2002
New director appointed
View PDF (3 pages)
dot icon02/11/2002
New secretary appointed
View PDF (2 pages)
dot icon29/10/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Secretary resigned
View PDF (1 pages)
dot icon13/03/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/07/2012
dot iconLast accounts made up to
31/07/2011View PDF

Confirmation

dot iconLast statement dated
31/07/2011
See more events →

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Financial Ratios

SOUTHSIDE THERMAL SCIENCES (STS) LIMITED has not submitted financial statements

SOUTHSIDE THERMAL SCIENCES (STS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHSIDE THERMAL SCIENCES (STS) LIMITED

SOUTHSIDE THERMAL SCIENCES (STS) LIMITED is an(a) Dissolved company incorporated on 13/03/2002 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHSIDE THERMAL SCIENCES (STS) LIMITED?

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SOUTHSIDE THERMAL SCIENCES (STS) LIMITED is currently Dissolved. It was registered on 13/03/2002 and dissolved on 13/02/2013.

Where is SOUTHSIDE THERMAL SCIENCES (STS) LIMITED located?

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SOUTHSIDE THERMAL SCIENCES (STS) LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does SOUTHSIDE THERMAL SCIENCES (STS) LIMITED do?

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SOUTHSIDE THERMAL SCIENCES (STS) LIMITED operates in the Manufacture of other technical ceramic products (26.24 - SIC 2003) sector.

What is the latest filing for SOUTHSIDE THERMAL SCIENCES (STS) LIMITED?

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The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.