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STERLING GREEN LIMITED

Company number 04290289

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 2 February 2013
10 Jul 2012 TM01 Termination of appointment of Ian Aspinall as a director on 11 June 2012
10 Jul 2012 TM02 Termination of appointment of Ian Aspinall as a secretary on 11 June 2012
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2012 AD01 Registered office address changed from 6th Floor Portland Tower Portland Street Manchester M1 3LD on 13 February 2012
13 Feb 2012 TM01 Termination of appointment of Tariq Syed Ali as a director on 21 December 2011
13 Feb 2012 TM01 Termination of appointment of Jason Mcclean as a director on 21 December 2011
13 Feb 2012 4.20 Statement of affairs with form 4.19
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2011 AR01 Annual return made up to 19 September 2011
Statement of capital on 2011-09-26
  • GBP 100
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Dec 2010 AA Full accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Mr Ian Aspinall as a director
19 Jan 2010 AA Full accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
03 Feb 2009 AA Full accounts made up to 31 March 2008
24 Nov 2008 288a Secretary appointed mr ian aspinall
24 Nov 2008 288b Appointment Terminated Secretary jason mclean
17 Nov 2008 363a Return made up to 19/09/08; full list of members
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2