STERLING MCCALL ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1212 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1212 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/05/1222 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM FIRST FLOOR THE OLD CHAPEL 9 KEMPSON ROAD LEICESTER LEICS LE2 8AN UNITED KINGDOM |
| 18/05/1118 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008834 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1 THE CORNERSTONE MARKET PLACE KEGWORTH DERBY DERBYSHIRE DE74 2EE UNITED KINGDOM |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 28 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLOTT |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEE |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 60 MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6PG |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 28 March 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05 |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: G OFFICE CHANGED 15/07/04 27 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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