STERLING FLUID SYSTEMS (UK GROUP) LIMITED

Company number 01993598

Date	Type	Description	View / Download
14 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	(10 pages)
02 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2019	AD03	Register(s) moved to registered inspection location One St Peters Square Manchester M2 3DE	(2 pages)
23 Oct 2019	AD02	Register inspection address has been changed to One St Peters Square Manchester M2 3DE	(2 pages)
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	(2 pages)
21 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with updates	(5 pages)
11 Jan 2019	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
18 Dec 2018	SH20	Statement by Directors	(1 page)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 1.00	(3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 10/12/2018	(2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 7,405,308	(8 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That the company, the sum of £3,405,304 being the balance reserve be and hereby is capitalised 08/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Mar 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Mr Shaun Michael Hampson as a director on 8 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Kevin Anthony Meehan as a director on 8 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Luke Edward Alverson as a director on 8 December 2016	(1 page)

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