STERLING CONSULTANT GAS ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Final Gazette dissolved following liquidation |
| 14/10/2114 October 2021 | Final Gazette dissolved following liquidation |
| 14/07/2114 July 2021 | Return of final meeting in a members' voluntary winding up |
| 18/06/2118 June 2021 | Liquidators' statement of receipts and payments to 2021-04-16 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 7 PEARTREE LANE DODDINGHURST BRENTWOOD ESSEX CM15 0RR |
| 01/05/201 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/201 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/201 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 02/03/162 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KOSTER / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 22 WASH ROAD LAINDON BASILDON ESSEX SS15 4ER |
| 20/07/9920 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 01/08/951 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/07/9510 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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