STERLING CONSULTANCY (UK) LIMITED



Company Documents

DateDescription
13/09/1213 September 2012 INSOLVENCY:ANNUAL PROGRESS REPORT

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04/08/104 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00008319

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29/07/1029 July 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017

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20/04/0920 April 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.1

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008319,00009368

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04/03/084 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 NC INC ALREADY ADJUSTED 31/07/06

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 NC INC ALREADY ADJUSTED 20/06/06

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26/07/0626 July 2006 � NC 1060/101060 20/06

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 NC INC ALREADY ADJUSTED 03/09/04

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22/09/0422 September 2004 � NC 1000/1060 03/09/0

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22/09/0422 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/0422 September 2004 ARTS 7.1-7.3 WAIVED 03/09/04

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13/04/0413 April 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/10/0329 October 2003 SHARES AGREEMENT OTC

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25/09/0325 September 2003 NC INC ALREADY ADJUSTED 22/07/03

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0323 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 COMPANY NAME CHANGED STERLING HEALTH AND SAFETY SERVI CES LIMITED CERTIFICATE ISSUED ON 23/10/01; RESOLUTION PASSED ON 18/10/01

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02/10/012 October 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/01

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/12/9810 December 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 COMPANY NAME CHANGED CRIMSONWAY LTD CERTIFICATE ISSUED ON 14/04/98; RESOLUTION PASSED ON 19/03/98

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 SECRETARY RESIGNED

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23/02/9823 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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