STERLING FLUID SERVICES LIMITED

Company number 03123685

Date	Type	Description	View / Download
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 May 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	(9 pages)
18 Apr 2018	AD03	Register(s) moved to registered inspection location Europa House Second Avenue Trafford Park Manchester M17 1EE	(2 pages)
18 Apr 2018	AD02	Register inspection address has been changed to Europa House Second Avenue Trafford Park Manchester M17 1EE	(2 pages)
18 Apr 2018	AD01	Registered office address changed from , Europa House Second Avenue, Trafford Park, Manchester, M17 1EE to 1 More London Place London SE1 2AF on 18 April 2018	(2 pages)
10 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
10 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
10 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-15	(1 page)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 1.00004	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/12/2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 November 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)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,002	(6 pages)
23 Dec 2015	AD01	Registered office address changed from , C/O Sterling Fluid Systems (Uk) Ltd, Sterling Atlantic Street Industrial Estate, Atlantic Street, Altrincham, Cheshire, WA14 5DH, England to 1 More London Place London SE1 2AF on 23 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
04 Aug 2015	TM02	Termination of appointment of Rosemary Suzanne Loveridge as a secretary on 21 May 2015	(2 pages)
04 Aug 2015	AP03	Appointment of Paul Antony Bull as a secretary on 21 May 2015	(3 pages)

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