STERLING FLUID SERVICES LIMITED

03123685
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
19 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
19 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
17 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
18 Apr 2018 address Move Registers To Sail Company With New Address 2 Buy now
18 Apr 2018 address Change Sail Address Company With New Address 2 Buy now
18 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
10 Apr 2018 resolution Resolution 1 Buy now
20 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2017 insolvency Solvency Statement dated 18/12/17 1 Buy now
20 Dec 2017 resolution Resolution 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 17 Buy now
12 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 18 Buy now
19 Jan 2016 annual-return Annual Return 6 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 18 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Rosemary Suzanne Loveridge) 2 Buy now
04 Aug 2015 officers Appointment of secretary (Paul Antony Bull) 3 Buy now
04 Aug 2015 officers Appointment of director (Paul Antony Bull) 3 Buy now
04 Aug 2015 officers Appointment of director (Kevin Anthony Meehan) 3 Buy now
24 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
13 Nov 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 accounts Annual Accounts 21 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 20 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 accounts Annual Accounts 20 Buy now
28 May 2012 resolution Resolution 36 Buy now
28 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2012 capital Return of Allotment of shares 4 Buy now
22 Nov 2011 annual-return Annual Return 4 Buy now
16 Aug 2011 accounts Annual Accounts 23 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 accounts Annual Accounts 24 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Change of particulars for director (Roger Mcmahon) 2 Buy now
13 Aug 2009 accounts Annual Accounts 18 Buy now
10 Nov 2008 annual-return Return made up to 08/11/08; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 18 Buy now
08 Nov 2007 annual-return Return made up to 08/11/07; full list of members 2 Buy now
28 Jul 2007 accounts Annual Accounts 17 Buy now
10 Nov 2006 annual-return Return made up to 08/11/06; full list of members 2 Buy now
10 Nov 2006 address Registered office changed on 10/11/06 from: c/o sterling fluid services, 3 the stables, howbery park, crowmarsh gifford, wallingford, oxfordshire OX10 8BA 1 Buy now
10 Nov 2006 address Location of debenture register 1 Buy now
10 Nov 2006 address Location of register of members 1 Buy now
22 Aug 2006 accounts Annual Accounts 16 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: corinthian court, 80 milton park, abingdon, oxfordshire OX14 4RY 1 Buy now
24 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2005 annual-return Return made up to 08/11/05; full list of members 2 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
03 Aug 2005 accounts Annual Accounts 16 Buy now
15 Nov 2004 annual-return Return made up to 08/11/04; full list of members 7 Buy now
21 Apr 2004 accounts Annual Accounts 17 Buy now
18 Nov 2003 annual-return Return made up to 08/11/03; full list of members 7 Buy now
11 Sep 2003 mortgage Particulars of mortgage/charge 7 Buy now
22 Aug 2003 accounts Annual Accounts 16 Buy now
15 Aug 2003 officers Director resigned 1 Buy now
15 Aug 2003 officers Director resigned 1 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
14 Nov 2002 annual-return Return made up to 08/11/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 10 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
20 Feb 2002 officers New secretary appointed 2 Buy now
12 Feb 2002 officers Secretary resigned 1 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
13 Nov 2001 annual-return Return made up to 08/11/01; full list of members 7 Buy now
13 Jul 2001 accounts Annual Accounts 8 Buy now
16 Nov 2000 annual-return Return made up to 08/11/00; full list of members 7 Buy now
08 Jun 2000 accounts Annual Accounts 12 Buy now
16 Nov 1999 annual-return Return made up to 08/11/99; full list of members 7 Buy now
09 Mar 1999 accounts Annual Accounts 7 Buy now
12 Nov 1998 annual-return Return made up to 08/11/98; no change of members 4 Buy now
23 Apr 1998 accounts Annual Accounts 7 Buy now
13 Nov 1997 annual-return Return made up to 08/11/97; full list of members 6 Buy now
04 Jun 1997 accounts Annual Accounts 8 Buy now
07 Jan 1997 capital Ad 18/11/96--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
12 Dec 1996 annual-return Return made up to 08/11/96; full list of members 6 Buy now
18 Jul 1996 officers Secretary resigned 1 Buy now
12 Jul 1996 officers New secretary appointed 1 Buy now
12 Jul 1996 address Registered office changed on 12/07/96 from: 2ND floor, dashwood house, 69 old broad street, london EC2M 1PE 1 Buy now
02 Jan 1996 officers New director appointed 2 Buy now
01 Dec 1995 officers New director appointed 2 Buy now
01 Dec 1995 officers New director appointed 4 Buy now
21 Nov 1995 change-of-name Certificate Change Of Name Company 4 Buy now
16 Nov 1995 resolution Resolution 2 Buy now
08 Nov 1995 incorporation Incorporation Company 26 Buy now