STIRLING MAINTENANCE SERVICES LIMITED: Filings

  • Overview

    Company NameSTIRLING MAINTENANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03666463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STIRLING MAINTENANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 01, 2022

    9 pagesLIQ03

    Audited abridged accounts made up to Feb 28, 2021

    6 pagesAA

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on Sep 13, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2021

    LRESSP

    Satisfaction of charge 036664630001 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Notification of Mandata Solutions Limited as a person with significant control on Feb 23, 2021

    2 pagesPSC02

    Cessation of Stirling Solutions Limited as a person with significant control on Feb 23, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registered office address changed from 8 Bakewell Street Coalville Leicestershire LE67 3BA to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on Jan 06, 2021

    1 pagesAD01

    Appointment of Mr Christian Alexander Rigg as a director on Dec 22, 2020

    2 pagesAP01

    Appointment of Mr Michael James Tagg as a director on Dec 22, 2020

    2 pagesAP01

    Termination of appointment of Anis Razak as a director on Dec 22, 2020

    1 pagesTM01

    Termination of appointment of Philip Alan Hall as a director on Dec 22, 2020

    1 pagesTM01

    Termination of appointment of Victor Kevin Ball as a director on Dec 22, 2020

    1 pagesTM01

    Registration of charge 036664630001, created on Dec 22, 2020

    51 pagesMR01

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Notification of Stirling Solutions Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Victor Kevin Ball as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    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