STERLING INTERNATIONAL MOVERS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/05/1429 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
02/05/132 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
23/05/1123 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
29/04/1029 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH SMITH / 05/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BEGLIN / 05/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OLIVER HENRY MORLEY / 05/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH SMITH / 05/10/2009 |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | SECRETARY APPOINTED MR NICHOLAS RALPH SMITH |
19/01/0919 January 2009 | DIRECTOR APPOINTED MR NICHOLAS RALPH SMITH |
19/01/0919 January 2009 | DIRECTOR RESIGNED RICHARD KOZLOWSKI |
19/01/0919 January 2009 | SECRETARY RESIGNED DAVID HART |
19/01/0919 January 2009 | DIRECTOR RESIGNED JON SOPHER |
20/11/0820 November 2008 | DIRECTOR APPOINTED JON ANDREW VICTOR SOPHER |
19/08/0819 August 2008 | SECRETARY APPOINTED DAVID ROBERT HART |
19/08/0819 August 2008 | SECRETARY RESIGNED ANDREW JOSEPH |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
30/06/0730 June 2007 | 30/06/07 TOTAL EXEMPTION FULL |
09/05/079 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | NEW SECRETARY APPOINTED |
04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/09/0622 September 2006 | LOCATION OF DEBENTURE REGISTER |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: HALLMARK HOUSE ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG |
22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
22/09/0622 September 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/04/067 April 2006 | AUDITOR'S RESIGNATION |
29/12/0529 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/056 July 2005 | RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS |
28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
17/02/0417 February 2004 | COMPANY NAME CHANGED STERLING CORPORATE RELOCATION LI MITED CERTIFICATE ISSUED ON 17/02/04; RESOLUTION PASSED ON 02/01/04 |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/10/032 October 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/07/024 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: HALLMARK HOUSE PERIVALE INDUSTRIAL ESTATE HORSENDEN LANE SOUTH GREENFORD MIDDLESEX UB6 7RH |
21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
21/09/0121 September 2001 | SECRETARY RESIGNED |
14/09/0114 September 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: G OFFICE CHANGED 29/05/01 HALLMARK HOUSE, PERIVALE INDUSTRIAL ESTATE HORSENDEN LANE SOUTH GREENFORD MIDDLESEX UB6 7NT |
29/05/0129 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/05/0129 May 2001 | LOCATION OF REGISTER OF MEMBERS |
22/02/0122 February 2001 | COMPANY NAME CHANGED CORPORATE RELOCATIONS UK LIMITED CERTIFICATE ISSUED ON 22/02/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 12/03/98 |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 12/03/98 |
26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: G OFFICE CHANGED 26/05/00 COLET COURT 100 HAMMERSMITH ROAD LONDON W6 7JP |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | ALTER MEMORANDUM 12/03/98 |
16/05/0016 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/05/9920 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/05/9829 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
06/06/976 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9621 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
19/06/9519 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9519 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9519 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
19/06/9519 June 1995 | SECRETARY'S PARTICULARS CHANGED |
19/06/9519 June 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/06/947 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED |
07/06/947 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/06/947 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
02/06/932 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: G OFFICE CHANGED 22/03/93 12 BEAVOR LANE LONDON W6 9BL |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
26/06/9226 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/07/917 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
29/05/9129 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/9122 April 1991 | COMPANY NAME CHANGED CORPORATE RELOCATIONS LIMITED CERTIFICATE ISSUED ON 22/04/91 |
07/04/917 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
18/02/9118 February 1991 | � IC 80/50 07/11/90 � SR 30@1=30 |
17/12/9017 December 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/11/90 |
08/11/908 November 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
08/11/908 November 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
08/11/908 November 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/10/9029 October 1990 | DIRECTOR RESIGNED |
16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: G OFFICE CHANGED 16/10/90 ONE HANOVER SQUARE LONDON W1A 4SR |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
16/03/9016 March 1990 | DIRECTOR RESIGNED |
16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
01/06/891 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/06/891 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
28/07/8728 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: G OFFICE CHANGED 28/07/87 1/68 PHILBEACH GARDENS LONDON SW5 9EE |
28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
28/07/8728 July 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: G OFFICE CHANGED 24/04/87 47 BRUNSWICK PLACE LONDON N1 6EE |
24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/8721 April 1987 | GAZETTABLE DOCUMENT |
03/04/873 April 1987 | COMPANY NAME CHANGED FRONTSPLASH LIMITED CERTIFICATE ISSUED ON 03/04/87 |
23/01/8723 January 1987 | CERTIFICATE OF INCORPORATION |
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