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STERLING CLARK LIMITED

Company number 04594728

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 3 November 2011
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 3 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
15 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-04
16 Sep 2009 287 Registered office changed on 16/09/2009 from unit 48-49 youngs industrial estate paices hill aldermaston reading berkshire RG7 4PW
16 Sep 2009 4.20 Statement of affairs with form 4.19
16 Sep 2009 600 Appointment of a voluntary liquidator
26 Aug 2009 88(2) Ad 31/03/09 gbp si 4500@1=4500 gbp ic 1000/5500
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 288b Appointment Terminated Secretary stephen douglas
24 Feb 2009 363a Return made up to 19/11/08; full list of members
21 May 2008 363a Return made up to 19/11/07; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Dec 2006 363s Return made up to 19/11/06; full list of members
20 Dec 2006 363(190) Location of debenture register address changed
03 May 2006 88(2)R Ad 01/03/06--------- £ si 998@1=998 £ ic 2/1000
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Jun 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 19/11/04; full list of members
17 Jan 2005 363(288) Director's particulars changed