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STERLING COLOURS LIMITED

Company number 02371771

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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)
03 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
31 Jan 2011 2.24B Administrator's progress report to 14 January 2011
20 Jan 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Sep 2010 2.24B Administrator's progress report to 19 July 2010
26 Mar 2010 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
26 Mar 2010 2.17B Statement of administrator's proposal
02 Feb 2010 2.12B Appointment of an administrator
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
21 Sep 2009 363a Return made up to 24/08/09; full list of members
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 May 2009 395 Particulars of a mortgage or charge / charge no: 8
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
04 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Apr 2009 288a Secretary appointed hms secretaries LIMITED
01 Apr 2009 288a Director appointed kevin robert gardiner
01 Apr 2009 288a Director appointed hamish somerville
01 Apr 2009 288a Director appointed nicholas somerville
01 Apr 2009 288b Appointment Terminated Secretary tracy hoare
01 Apr 2009 88(2) Ad 26/03/09 gbp si 4667@1=4667 gbp ic 2000/6667
01 Apr 2009 123 Nc inc already adjusted 26/03/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association