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STERLING PACIFIC GROUP LIMITED

Company number 05738184

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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)
03 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 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
02 Apr 2009 363a Return made up to 10/03/09; full list of members
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
01 Jul 2008 288b Appointment Terminated Secretary johnson hunt (uk) LIMITED
19 Mar 2008 363a Return made up to 10/03/08; full list of members
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
19 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 287 Registered office changed on 23/04/07 from: johnson hunt 7A east saint marys gate grimsby n e lincolnshire DN31 1LH
28 Mar 2007 363a Return made up to 10/03/07; full list of members
28 Mar 2007 288c Director's particulars changed
28 Mar 2007 288c Secretary's particulars changed
22 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Sep 2006 SA Statement of affairs
08 Sep 2006 88(2)R Ad 25/08/06--------- £ si 230000@1=230000 £ ic 100/230100