SPERLING RETAIL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1122 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1122 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O GRANT THORNTON UK LLP BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 6 MANOR ROAD HAVERHILL SUFFOLK CB9 0EP |
| 23/09/1023 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2010:LIQ. CASE NO.1 |
| 08/09/108 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009467,00008741 |
| 26/08/1026 August 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008741,00009467 |
| 22/03/1022 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2010:LIQ. CASE NO.1 |
| 15/01/1015 January 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/09/0923 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2009:LIQ. CASE NO.1 |
| 23/04/0923 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/03/0916 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 03/03/093 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008741 |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED PHILLIP INCE |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MR TONY GALE |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED SHIRLEY BARBER |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED ALLAN LEAN |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED DAVID GILLETT |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED LEONARD SNELL |
| 14/01/0914 January 2009 | SECRETARY RESIGNED SHIRLEY BARBER |
| 14/01/0914 January 2009 | DIRECTOR'S PARTICULARS DAVID WADDELL |
| 14/01/0914 January 2009 | DIRECTOR'S PARTICULARS TONY GALE |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED SPERLING RETAIL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/04/08; RESOLUTION PASSED ON 26/03/2008 |
| 27/03/0827 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR DAVID FERGUSON WADDELL |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR TONY GALE |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/12/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 14/12/04; CHANGE OF MEMBERS |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | |
| 14/02/0014 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | � IC 1050/1046 24/05/99 � SR [email protected]=4 |
| 04/06/994 June 1999 | ALTER MEM AND ARTS 04/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | SECRETARY RESIGNED |
| 07/02/957 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/04/9413 April 1994 | SHARE SUBDIVISION 18/03/94 |
| 13/04/9413 April 1994 | S-DIV 18/03/94 |
| 13/04/9413 April 1994 | NC INC ALREADY ADJUSTED 18/03/94 |
| 13/04/9413 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | COMPANY NAME CHANGED DULCET SONG LIMITED CERTIFICATE ISSUED ON 15/03/94 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: G OFFICE CHANGED 27/02/94 MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | Incorporation |
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