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SPERLING RETAIL SOLUTIONS LIMITED

Company number 02880177

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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)
22 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2011 AD01 Registered office address changed from C/O Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 1 July 2011
28 Sep 2010 AD01 Registered office address changed from 6 Manor Road Haverhill Suffolk CB9 0EP on 28 September 2010
23 Sep 2010 2.24B Administrator's progress report to 20 August 2010
08 Sep 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Mar 2010 2.24B Administrator's progress report to 23 February 2010
15 Jan 2010 2.31B Notice of extension of period of Administration
23 Sep 2009 2.24B Administrator's progress report to 23 August 2009
23 Apr 2009 2.17B Statement of administrator's proposal
16 Mar 2009 2.16B Statement of affairs with form 2.14B
03 Mar 2009 2.12B Appointment of an administrator
14 Jan 2009 363a Return made up to 14/12/08; full list of members
14 Jan 2009 288b Appointment Terminated Director david gillett
14 Jan 2009 288c Director's Change of Particulars / david waddell / 01/08/2007 / HouseName/Number was: 6, now: 1; Street was: manor road, now: cavendish crescent south; Post Town was: haverhill, now: nottingham; Region was: suffolk, now: nottinghamshire; Post Code was: CB9 0EP, now: NG7 1ED
14 Jan 2009 288b Appointment Terminated Director allan lean
14 Jan 2009 288a Secretary appointed mr tony gale
14 Jan 2009 288b Appointment Terminated Director phillip ince
14 Jan 2009 288b Appointment Terminated Director leonard snell
14 Jan 2009 288b Appointment Terminated Director shirley barber
14 Jan 2009 288c Director's Change of Particulars / tony gale / 01/08/2007 / HouseName/Number was: 6, now: 152; Street was: manor road, now: high street; Area was: , now: harston; Post Town was: haverhill, now: cambridge; Region was: suffolk, now: cambridgeshire; Post Code was: CB9 0EP, now: CB22 7QD
14 Jan 2009 288b Appointment Terminated Secretary shirley barber
15 Aug 2008 AA Accounts for a small company made up to 31 December 2007
29 Mar 2008 CERTNM Company name changed sperling retail developments LIMITED\certificate issued on 03/04/08