STERLING TOOLS LIMITED


Registered number: 04989288
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Name: STERLING TOOLS LIMITED
STERLING TOOLS LTD
Address: STERLING WORKS TEXAS STREET, MORLEY, LEEDS, LS27 0HG
Incorporation Date: 2003-12-09

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-12 APPLICATION FOR STRIKING-OFF DS01
2017-02-07 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2017-10-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-14 09/12/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-17 09/12/14 FULL LIST AR01
2014-03-25 DIRECTOR'S CHANGE OF PARTICULARS / SIR DEAN STEFAN BEAL / 19/03/2014 CH01
2014-06-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-13 REGISTERED OFFICE CHANGED ON 13/06/2014 FROMSTERLING WORKS TEXAS STREETTINGLEY (A650)LEEDSWEST YORKSHIRELS27 0HQ AD01
2014-03-25 09/12/13 FULL LIST AR01
2013-06-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-13 09/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-12 09/12/11 FULL LIST AR01
2011-06-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / SIR DEAN STEFAN BEAL / 01/10/2009 CH01
2010-03-05 SAIL ADDRESS CREATED AD02
2010-12-13 09/12/10 FULL LIST AR01
2010-06-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-05 SECRETARY'S CHANGE OF PARTICULARS / NICOLA TRACEY HOGGINS / 01/10/2009 CH03
2010-03-05 09/12/09 FULL LIST AR01
2010-11-18 REGISTERED OFFICE CHANGED ON 18/11/2010 FROMCHURCH STREETMORLEYWEST YORKSHIRELS27 8LY AD01
2010-03-04 09/12/08 CHANGES AMEND AR01
2009-02-11 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2009-12-10 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-01 APPOINTMENT TERMINATED SECRETARY ROANLD BEAL 288b
2009-04-01 SECRETARY APPOINTED NICOLA TRACEY HOGGINS 288a
2009-09-21 CAPITALS NOT ROLLED UP 169
2009-12-11 CURRSHO FROM 28/02/2010 TO 31/12/2009 AA01
2008-07-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-02-19 NEW SECRETARY APPOINTED 288a
2008-07-09 APPOINTMENT TERMINATED DIRECTOR ALASTAIR RICHARDSON 288b
2008-02-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-04-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-07-09 APPOINTMENT TERMINATED SECRETARY ANDREA SLATER 288b
2008-04-28 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 403b
2008-07-09 REGISTERED OFFICE CHANGED ON 09/07/2008 FROMSAMSON WORKSBLAGDEN STREETSHEFFIELDSOUTH YORKSHIRES2 5QT 287
2008-06-19 29/02/08 TOTAL EXEMPTION SMALL AA
2008-04-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-01-04 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2008-07-09 SECRETARY APPOINTED ROANLD FRANCIS BEAL 288a
2008-07-09 DIRECTOR APPOINTED SIR DEAN STEFAN BEAL 288a
2007-01-11 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2007-12-14 NEW SECRETARY APPOINTED 288a
2007-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 AA
2007-11-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-29 DIRECTOR RESIGNED 288b
2006-01-16 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2006-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2006-06-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2005-03-10 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2005-06-01 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 225
2004-03-31 NEW DIRECTOR APPOINTED 288a
2004-04-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-13 AD 08/03/04---------£ SI 62499@1=62499£ IC 1/62500 88(2)R
2004-03-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-04-17 12:03:10