STERLING BUILDING SYSTEMS LIMITED

Company Documents

DateDescription
30/07/1430 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/04/1430 April 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/07/132 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2013

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
MB INSOLVENCY
ASTON HOUSE 5 ASTON ROAD NORTH
BIRMINGHAM
B6 4DS

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10/07/1210 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012:LIQ. CASE NO.1

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30/09/1130 September 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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22/07/1122 July 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100338,PR002164

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNITY HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX

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03/06/113 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/06/113 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008711

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03/06/113 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/06/1018 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/10/098 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/095 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/08/0814 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/07/0727 July 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/06/0629 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 SANSOME LODGE 4 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LH

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23/06/0523 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/05/059 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/08/045 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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20/07/0420 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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16/04/0416 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 16 CHURCHILL WAY CARDIFF CF10 2DX

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 SECRETARY RESIGNED

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28/06/0328 June 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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