STERLING FLUID SYSTEMS (UK GROUP) LIMITED

01993598
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
14 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
14 Dec 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
07 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
02 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Oct 2019 address Move Registers To Sail Company With New Address 2 Buy now
23 Oct 2019 address Change Sail Address Company With New Address 2 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Oct 2019 resolution Resolution 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2018 insolvency Solvency Statement dated 10/12/18 1 Buy now
18 Dec 2018 resolution Resolution 2 Buy now
08 Oct 2018 accounts Annual Accounts 17 Buy now
21 Mar 2018 capital Return of Allotment of shares 8 Buy now
21 Mar 2018 resolution Resolution 2 Buy now
16 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 17 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Appointment of director (Mr Shaun Michael Hampson) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Kevin Anthony Meehan) 1 Buy now
08 Dec 2016 officers Termination of appointment of director (Luke Edward Alverson) 1 Buy now
11 Oct 2016 accounts Annual Accounts 16 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
04 Aug 2015 officers Appointment of director (Kevin Anthony Meehan) 3 Buy now
04 Aug 2015 officers Appointment of director (Paul Antony Bull) 3 Buy now
04 Aug 2015 officers Appointment of secretary (Paul Antony Bull) 3 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Rosemary Suzanne Loveridge) 2 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 officers Appointment of director (Mr Luke Edward Alverson) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Roger Mcmahon) 1 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
24 Mar 2014 accounts Annual Accounts 15 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
02 Jul 2013 accounts Annual Accounts 14 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
17 Aug 2012 accounts Annual Accounts 14 Buy now
22 Jun 2012 capital Return of Allotment of shares 4 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 14 Buy now
05 Jan 2011 annual-return Annual Return 4 Buy now
24 Aug 2010 accounts Annual Accounts 14 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
16 Oct 2009 accounts Annual Accounts 13 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 13 Buy now
04 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
28 Jul 2007 accounts Annual Accounts 13 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
19 May 2006 accounts Annual Accounts 11 Buy now
05 Apr 2006 address Registered office changed on 05/04/06 from: corinthian court 80 milton park abingdon oxfordshire OX14 4RY 1 Buy now
13 Mar 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
24 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Nov 2005 mortgage Particulars of mortgage/charge 9 Buy now
10 Oct 2005 officers Secretary resigned 1 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
10 Oct 2005 officers New secretary appointed 2 Buy now
14 Jul 2005 accounts Annual Accounts 12 Buy now
18 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
21 Apr 2004 accounts Annual Accounts 13 Buy now
22 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
15 Dec 2003 resolution Resolution 2 Buy now
11 Sep 2003 mortgage Particulars of mortgage/charge 7 Buy now
19 Aug 2003 officers Secretary resigned 1 Buy now
19 Aug 2003 officers Director resigned 1 Buy now
19 Aug 2003 officers Director resigned 1 Buy now
19 Aug 2003 officers Director resigned 1 Buy now
19 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 2003 address Registered office changed on 19/08/03 from: theale cross reading berkshire RG31 7SP 1 Buy now
10 Jul 2003 accounts Annual Accounts 13 Buy now
28 Jan 2003 accounts Annual Accounts 12 Buy now
26 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
07 Oct 2002 accounts Delivery ext'd 3 mth 30/11/01 1 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
10 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
01 Oct 2001 accounts Annual Accounts 18 Buy now
26 Sep 2001 accounts Delivery ext'd 3 mth 30/11/00 1 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
17 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2000 accounts Annual Accounts 18 Buy now
28 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
14 Nov 1999 accounts Annual Accounts 20 Buy now
05 Oct 1999 officers New director appointed 2 Buy now
11 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
18 Mar 1998 accounts Annual Accounts 19 Buy now
27 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
17 Dec 1997 incorporation Memorandum Articles 15 Buy now
27 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 1997 accounts Annual Accounts 21 Buy now
24 Jan 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
31 Jan 1996 accounts Annual Accounts 23 Buy now
16 Jan 1996 annual-return Return made up to 31/12/95; no change of members 4 Buy now
05 Dec 1995 incorporation Memorandum Articles 30 Buy now
29 Nov 1995 change-of-name Certificate Change Of Name Company 4 Buy now