STERLING FLUID SYSTEMS (UK) LIMITED: Filings

  • Overview

    Company NameSTERLING FLUID SYSTEMS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00340267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STERLING FLUID SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2020

    10 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Register(s) moved to registered inspection location One St Peters Square Manchester M2 3DE

    2 pagesAD03

    Register inspection address has been changed from Europa House Second Avenue Trafford Park Manchester M17 1EE England to One St Peters Square Manchester M2 3DE

    2 pagesAD02

    Registered office address changed from Europa House Second Avenue Trafford Park Manchester M17 1EE to 1 More London Place London SE1 2AF on Oct 22, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Mar 22, 2019

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 7 in full

    4 pagesMR04

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    19 pagesAA

    Director's details changed for Mr Alexander Onslow on Sep 19, 2018

    2 pagesCH01

    Director's details changed for Mr Shaun Michael Hampson on Sep 19, 2018

    2 pagesCH01

    Director's details changed for Paul Antony Bull on Sep 19, 2018

    2 pagesCH01

    Secretary's details changed for Paul Antony Bull on Sep 19, 2018

    1 pagesCH03

    Termination of appointment of Martin Edwards as a director on Aug 31, 2018

    1 pagesTM01

    Satisfaction of charge 6 in full

    4 pagesMR04

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0