STIRLING LLOYD CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1730 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/03/1731 March 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/07/1627 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 |
| 08/06/158 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2015 |
| 05/06/155 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1522 May 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/04/1530 April 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/01/1521 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014 |
| 19/08/1419 August 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/07/1431 July 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM UNION BANK 127 KING STREET KNUTSFORD CHESHIRE WA16 6EF |
| 24/06/1424 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/08/2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEAGHER / 01/01/2013 |
| 25/04/1325 April 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 08/02/138 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BAXTER / 31/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BELL / 31/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEAGHER / 31/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY LLOYD |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/01/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | SECTION 394 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: BRICH VALE INDUSTRIAL ESTATE STATION ROAD BIRCH VALE STOCKPORT,SK12 5DW |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | £ NC 100000/1000000 20/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED STIRLING LLOYD LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/04/9617 April 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/03/96 |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 |
| 05/07/925 July 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/02/9016 February 1990 | ALTER MEM AND ARTS 08/02/90 |
| 16/02/9016 February 1990 | ALTER MEM AND ARTS 08/02/90 |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 7TH FLOOR PETER HOUSE OXFORD ST MANCHESTER M1 5AB |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8719 August 1987 | COMPANY NAME CHANGED METAPLEX LIMITED CERTIFICATE ISSUED ON 20/08/87 |
| 18/05/8718 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 01/11/861 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 11/03/8411 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 21/10/8321 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 27/02/8127 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
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