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STERLING FLUID SERVICES LIMITED
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STERLING FLUID SERVICES LIMITED: Filings

    • Overview

    Company NameSTERLING FLUID SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03123685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STERLING FLUID SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 14, 2019

    		9 pagesLIQ03

    Register(s) moved to registered inspection location Europa House Second Avenue Trafford Park Manchester M17 1EE

    		2 pagesAD03

    Register inspection address has been changed to Europa House Second Avenue Trafford Park Manchester M17 1EE

    		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 Apr 18, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Dec 20, 2017

    • Capital: GBP 1.00004
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 18/12/2017
    		RES13

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Shaun Michael Hampson as a director on Dec 08, 2016

    		2 pagesAP01

    Termination of appointment of Kevin Anthony Meehan as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Luke Edward Alverson as a director on Dec 08, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 50,002
    		SH01

    Registered office address changed from , C/O Sterling Fluid Systems (Uk) Ltd, Sterling Atlantic Street Industrial Estate, Atlantic Street, Altrincham, Cheshire, WA14 5DH, England to 1 More London Place London SE1 2AF on Dec 23, 2015

    		1 pagesAD01

    Full accounts made up to Nov 30, 2014

    		18 pagesAA

    Termination of appointment of Rosemary Suzanne Loveridge as a secretary on May 21, 2015

    		2 pagesTM02

    Appointment of Paul Antony Bull as a secretary on May 21, 2015

    		3 pagesAP03
    234Next

    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