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STERLING SATELLITE TRACKING LIMITED

Company number 04791084

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
13 Nov 2009 4.20 Statement of affairs with form 4.19
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06
28 Oct 2009 AD01 Registered office address changed from Smith Craven Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 28 October 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Sep 2009 363a Return made up to 06/06/09; full list of members
04 Mar 2009 288b Appointment Terminated Secretary maureen hart
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from 150A/b boothferry road dunhill court goole east yorkshire DN14 6AG
01 Jul 2008 287 Registered office changed on 01/07/2008 from johnson hunt (uk) LIMITED littlefield house 15 dudley street, grimsby n e lincolnshire DN31 2AW
18 Jun 2008 363a Return made up to 06/06/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 06/06/07; full list of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: johnson hunt 7A east saint mary's gate grimsby n e lincolnshire
13 Sep 2006 287 Registered office changed on 13/09/06 from: johnson hunt 7A east st marys gate grimsby north east lincolnshire DN31 1LH
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Secretary resigned
08 Sep 2006 287 Registered office changed on 08/09/06 from: boothferry nurseries boothferry road howden east yorkshire DN14 7QY
08 Sep 2006 AA Total exemption full accounts made up to 31 December 2005