STERLING FLUID SYSTEMS (UK GROUP) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 10/12/18 |
| 18/12/1818 December 2018 | CANCELLATION OF SHARE PREMIUM 10/12/2018 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 7405308 |
| 21/03/1821 March 2018 | ALTER ARTICLES 08/03/2018 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR SHAUN MICHAEL HAMPSON |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVERSON |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEHAN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O STERLING FLUID SYSTEMS (UK) LTD STERLING ATLANTIC STREET INDUSTRIAL ESTATE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DH ENGLAND |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 04/08/154 August 2015 | SECRETARY APPOINTED PAUL ANTONY BULL |
| 04/08/154 August 2015 | DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY LOVERIDGE |
| 04/08/154 August 2015 | DIRECTOR APPOINTED PAUL ANTONY BULL |
| 25/06/1525 June 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O STERLING FLUID SERVICES LTD 3 THE STABLES, HOWBERY PARK CROWMARSH GIFFORD, WALLINGFORD OXFORDSHIRE OX10 8BA |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR LUKE EDWARD ALVERSON |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/06/1222 June 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 2000002 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: CORINTHIAN COURT 80 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: THEALE CROSS READING BERKSHIRE RG31 7SP |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 26/09/0126 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED STERLING FLUID SYSTEMS (UK) LIMI TED CERTIFICATE ISSUED ON 18/07/00 |
| 13/06/0013 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9727 November 1997 | COMPANY NAME CHANGED STERLING FLUID SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/11/97 |
| 08/04/978 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | COMPANY NAME CHANGED SPP GROUP LIMITED CERTIFICATE ISSUED ON 30/11/95 |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 7 ST BRIDE STREET LONDON EC4A 4AS |
| 29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/89 |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8928 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | ALTER MEM AND ARTS 15/02/89 |
| 06/03/896 March 1989 | £ NC 100/5000000 15/0 |
| 06/03/896 March 1989 | NC INC ALREADY ADJUSTED |
| 02/03/892 March 1989 | COMPANY NAME CHANGED TRADON LIMITED CERTIFICATE ISSUED ON 03/03/89 |
| 01/03/891 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/891 March 1989 | ALTER MEM AND ARTS 150289 |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 161288 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 01/07/881 July 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 171287 |
| 20/05/8620 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 28/02/8628 February 1986 | CERTIFICATE OF INCORPORATION |
| 28/02/8628 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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