STIRLING LLOYD GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02406506 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 1989 |
| Age | 34 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 23 Dec 2021 |
| Years | 2 years, 4 months, 29 days |
SUMMARY
STIRLING LLOYD GROUP LIMITED is an dissolved private limited company with number 02406506. It was incorporated 34 years, 10 months, 1 day ago, on 20 July 1989 and it was dissolved 2 years, 4 months, 29 days ago, on 23 December 2021. The company address is 5th Floor Ship Canal House 5th Floor Ship Canal House, Manchester, M2 4WU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ameeka Kaura
Termination date: 2021-02-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Dec 2020
Action Date: 26 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-26
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Old address: 580 / 581 Ipswich Road Slough SL1 4EQ England
Change date: 2019-10-15
New address: 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: Upkar Ricky Singh Tatla
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-16
Officer name: Ms Ameeka Kaura
Documents
Accounts with accounts type full
Date: 03 Jun 2019
Action Date: 17 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-17
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-11
Officer name: Mr Upkar Ricky Singh Tatla
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-11
Officer name: Benoit Henri Simon Magrin
Documents
Change registered office address company with date old address new address
Date: 15 May 2018
Action Date: 15 May 2018
Category: Address
Type: AD01
New address: 580 / 581 Ipswich Road Slough SL1 4EQ
Change date: 2018-05-15
Old address: Union Bank 127 King Street Knutsford Cheshire WA16 6EF
Documents
Accounts with accounts type full
Date: 20 Nov 2017
Action Date: 17 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-17
Documents
Mortgage satisfy charge full
Date: 03 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 03 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Legacy
Date: 30 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2017-10-30
Documents
Legacy
Date: 30 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/10/17
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 25 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 25 Oct 2017
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 25 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 25 Oct 2017
Category: Change-of-name
Type: RR02
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-08
Officer name: Mr Benoit Henri Simon Magrin
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Holger Emil Nielsen
Appointment date: 2017-05-17
Documents
Appoint person secretary company with name date
Date: 25 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Julian Patrick Kelly
Appointment date: 2017-05-17
Documents
Change account reference date company previous extended
Date: 24 May 2017
Action Date: 17 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-17
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Colin Baxter
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: John Anthony Volpicelli
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Jonathan Steven Lloyd
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Harry Lloyd
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: David Lloyd
Documents
Termination secretary company with name termination date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-17
Officer name: Colin Baxter
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Julian Patrick Kelly
Appointment date: 2017-05-17
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Anthony Volpicelli
Change date: 2015-03-13
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Steven Lloyd
Change date: 2015-03-13
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harry Lloyd
Change date: 2015-03-13
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Baxter
Change date: 2015-03-13
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Change person director company with change date
Date: 28 Jul 2014
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Lloyd
Change date: 2013-07-01
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Accounts with accounts type full
Date: 19 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 13 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Steven Lloyd
Change date: 2012-06-13
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 20 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Anthony Volpicelli
Change date: 2010-10-20
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Accounts with accounts type full
Date: 04 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Termination director company with name
Date: 23 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hardy
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/09; full list of members
Documents
Legacy
Date: 16 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Accounts with accounts type full
Date: 02 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/08; full list of members
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director margaret lloyd
Documents
Accounts with accounts type full
Date: 04 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/07; full list of members
Documents
Miscellaneous
Date: 21 Jun 2007
Category: Miscellaneous
Type: MISC
Description: Section 394
Documents
Accounts with accounts type full
Date: 06 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 15 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/06; full list of members
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 09 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 31 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/05; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 27 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/04; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 23 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/03; full list of members
Documents
Accounts with accounts type group
Date: 05 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 22 Oct 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Aug 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/02; full list of members
Documents
Legacy
Date: 13 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 13/08/02 from: birch vale industrial estate, birch vale, stockport, cheshire, SK12 5DW
Documents
Accounts with accounts type group
Date: 03 Nov 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 02 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/01; full list of members
Documents
Accounts with accounts type full group
Date: 02 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 04 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/00; full list of members
Documents
Accounts with accounts type full group
Date: 11 Jul 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 07 Sep 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/99
Documents
Legacy
Date: 19 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/99; full list of members
Documents
Accounts with accounts type full group
Date: 02 Feb 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 06 Jan 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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