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STERLING BUILDING SYSTEMS LIMITED

Company number 04801829

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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)
30 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 26 May 2013
03 Jun 2013 AD01 Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 26 May 2012
30 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jul 2011 LQ01 Notice of appointment of receiver or manager
06 Jun 2011 AD01 Registered office address changed from Unity House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 6 June 2011
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 1
20 May 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Oct 2009 AA Accounts for a small company made up to 28 February 2009
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Aug 2009 363a Return made up to 17/06/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Aug 2008 363a Return made up to 17/06/08; full list of members
18 Jul 2008 395 Particulars of a mortgage or charge/co extend / charge no: 1
20 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Jul 2007 363s Return made up to 17/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Jun 2006 363s Return made up to 17/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: sansome lodge 4 sansome walk worcester worcestershire WR1 1LH
23 Jun 2005 363s Return made up to 17/06/05; full list of members