STERLING FLUID SYSTEMS (UK) LIMITED
Company Documents
Date | Description |
---|---|
06/01/226 January 2022 | Final Gazette dissolved following liquidation |
06/01/226 January 2022 | Final Gazette dissolved following liquidation |
06/10/216 October 2021 | Return of final meeting in a members' voluntary winding up |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARTIN EDWARDS |
13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEHAN |
13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVERSON |
13/01/1613 January 2016 | SAIL ADDRESS CHANGED FROM: EUROPA HOUSE SECOND AVENUE TRAFFORD PARK MANCHESTER M17 1EE ENGLAND |
13/01/1613 January 2016 | SAIL ADDRESS CHANGED FROM: UNIT 2, PLANET WORKS ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5DH UNITED KINGDOM |
13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HERRON |
30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM UNIT 2 PLANET WORKS ATLANTIC STREETINDUSTRIAL ESTATE ALTRINCHAM CHESHIRE WA14 5DH |
22/07/1522 July 2015 | DIRECTOR APPOINTED LUKE EDWARD ALVERSON |
22/07/1522 July 2015 | DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARALD HELL |
24/06/1524 June 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/11/1430 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/14 |
02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
07/10/137 October 2013 | SOLVENCY STATEMENT DATED 30/09/13 |
07/10/137 October 2013 | REDUCE ISSUED CAPITAL 30/09/2013 |
07/10/137 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 500000 |
07/10/137 October 2013 | STATEMENT BY DIRECTORS |
11/02/1311 February 2013 | DIRECTOR APPOINTED MR HARALD HELL |
29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
28/01/1328 January 2013 | |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ONSLOW |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
26/07/1126 July 2011 | AUDITOR'S RESIGNATION |
13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERICH MOHDIECK |
19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
18/01/1018 January 2010 | SAIL ADDRESS CREATED |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICH MOHDIECK / 31/12/2009 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ONSLOW / 01/10/2009 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS HERRON / 31/12/2009 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BULL / 31/12/2009 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL HAMPSON / 31/12/2009 |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
01/04/091 April 2009 | DIRECTOR RESIGNED JURGEN ARNOLD |
12/03/0912 March 2009 | DIRECTOR APPOINTED MR ALEXANDER ONSLOW |
12/03/0912 March 2009 | DIRECTOR APPOINTED MR PATRICK THOMAS HERRON |
06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | DIRECTOR RESIGNED |
23/02/0423 February 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/037 August 2003 | DIRECTOR RESIGNED |
12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/02 |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
25/10/0125 October 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: PLANET WORKS ATLANTIC STREET INDUSTRIAL ESTAT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DH |
25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/01 |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: THEALE CROSS CALCOT READING BERKSHIRE RG31 7SP |
14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
14/08/0014 August 2000 | SECRETARY RESIGNED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
17/07/0017 July 2000 | COMPANY NAME CHANGED SIHI PUMPS (UK) LIMITED CERTIFICATE ISSUED ON 18/07/00 |
28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 BRIDGEWATER ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 1NB |
11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
10/03/9810 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/9810 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/9810 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/9810 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
14/07/9714 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
19/02/9719 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | DIRECTOR RESIGNED |
30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
27/11/9627 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 |
16/06/9616 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/06/9416 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/06/9317 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/06/928 June 1992 | RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/09/9112 September 1991 | � NC 200000/1000000 15/08/91 |
12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | 841750 & �1 15/08/91 |
19/06/9119 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/06/9014 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/06/8919 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/07/886 July 1988 | COMPANY NAME CHANGED SIHI-RYALAND PUMPS LIMITED CERTIFICATE ISSUED ON 07/07/88 |
26/05/8826 May 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
14/09/8714 September 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
05/06/865 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
13/05/3813 May 1938 | CERTIFICATE OF INCORPORATION |
13/05/3813 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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