STERLING POWER UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved following liquidation |
| 12/10/2112 October 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 25/04/2025 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2020:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ALIX PARTNERS THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AE |
| 19/04/1919 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2019:LIQ. CASE NO.1 |
| 04/04/194 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/194 April 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009637 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM UTILITY MANAGEMENT CENTRE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DR |
| 27/02/1827 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/02/1827 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/02/1827 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050958210005 |
| 20/06/1720 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050958210004 |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBOURN |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHALLINOR |
| 09/01/159 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JOHN COLIN GLASGOW |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR PAUL CHALLINOR |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1116 August 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 100.00 |
| 12/05/1112 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL JONES / 31/03/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND OSBOURN / 31/03/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JONES / 31/03/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JONES / 31/03/2011 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/1027 May 2010 | AUDITOR'S RESIGNATION |
| 29/04/1029 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REED / 01/10/2009 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN JONES / 01/10/2009 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JONES / 31/07/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR MATHEW JONES |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BRINE |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR ADAM JONES |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR PHILIP REED |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | COMPANY NAME CHANGED STERLING CONTRACT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/04/08 |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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