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STERLING FLUID SYSTEMS (UK) LIMITED

Company number 00340267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 September 2020
02 Nov 2019 600 Appointment of a voluntary liquidator
23 Oct 2019 AD03 Register(s) moved to registered inspection location One St Peters Square Manchester M2 3DE
23 Oct 2019 AD02 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
22 Oct 2019 AD01 Registered office address changed from Europa House Second Avenue Trafford Park Manchester M17 1EE to 1 More London Place London SE1 2AF on 22 October 2019
21 Oct 2019 LIQ01 Declaration of solvency
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
22 Mar 2019 SH20 Statement by Directors
22 Mar 2019 SH19 Statement of capital on 22 March 2019
  • GBP 1.00
22 Mar 2019 CAP-SS Solvency Statement dated 18/03/19
22 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2019 MR04 Satisfaction of charge 7 in full
01 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Mr Alexander Onslow on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Shaun Michael Hampson on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Paul Antony Bull on 19 September 2018
19 Sep 2018 CH03 Secretary's details changed for Paul Antony Bull on 19 September 2018
13 Sep 2018 TM01 Termination of appointment of Martin Edwards as a director on 31 August 2018
16 Mar 2018 MR04 Satisfaction of charge 6 in full
13 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates