| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2023:LIQ. CASE NO.1 |
| 2022-08-23 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-08-23 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address UNITS 1&2 CIGNET WAY FARADAY CLOSE, WORTHING WEST SUSSEX ENGLAND BN13 3RB |
| 2022-07-07 |
insert address C/O QUANTUMA ADVISORY LIMITED 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
UNITS 1&2 CIGNET WAY
FARADAY CLOSE, WORTHING
WEST SUSSEX
BN13 3RB
ENGLAND |
| 2022-06-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-06-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-09-07 |
delete address UNIT 3 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX ENGLAND BN14 8PQ |
| 2021-09-07 |
insert address UNITS 1&2 CIGNET WAY FARADAY CLOSE, WORTHING WEST SUSSEX ENGLAND BN13 3RB |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
PO BOX BN13 3RB
UNITS 1&2 UNITS 1 & 2
CIGNET WAY, FARADAY CLOSE,WORTHING
WEST SUSSEX
ENGLAND |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
UNIT 3 NORTHBROOK BUSINESS PARK
NORTHBROOK ROAD
WORTHING
WEST SUSSEX
BN14 8PQ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-04-30 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-26 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-21 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-03-07 |
delete address UNIT 3 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PG |
| 2018-03-07 |
insert address UNIT 3 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX ENGLAND BN14 8PQ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
UNIT 3 NORTHBROOK BUSINESS PARK
NORTHBROOK ROAD
WORTHING
WEST SUSSEX
BN14 8PG |
| 2018-01-23 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN EDWIN WIETSCHER |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE WIETSCHER |
| 2017-10-07 |
update num_mort_charges 4 => 5 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052362830005 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-07-01 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-27 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-30 |
| 2015-10-08 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-04-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/14 |
| 2014-11-07 |
delete address UNIT 3 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX ENGLAND BN14 8PG |
| 2014-11-07 |
insert address UNIT 3 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-14 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-08-21 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 3 => 4 |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-07 |
delete address THE OLD CHURCH QUICKS ROAD LONDON UNITED KINGDOM SW19 1EX |
| 2014-06-07 |
insert address UNIT 3 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX ENGLAND BN14 8PG |
| 2014-06-07 |
update num_mort_outstanding 3 => 1 |
| 2014-06-07 |
update num_mort_satisfied 1 => 3 |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
80 COLEMAN STREET
LONDON
EC2R 5BJ
ENGLAND |
| 2014-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
THE OLD CHURCH QUICKS ROAD
LONDON
SW19 1EX
UNITED KINGDOM |
| 2014-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-20 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete sic_code 43210 - Electrical installation |
| 2013-11-07 |
insert sic_code 43342 - Glazing |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-07 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE BIRCH / 07/10/2011 |
| 2013-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE BIRCH / 07/10/2011 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
delete sic_code 4534 - Other building installation |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2012-12-20 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 20/09/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
52-56 FERRING STREET
FERRING
WORTHING
WEST SUSSEX
BN12 5JP
UNITED KINGDOM |
| 2011-04-15 |
update statutory_documents 20/09/10 FULL LIST |
| 2011-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-06 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-01-25 |
update statutory_documents FIRST GAZETTE |
| 2010-05-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
THE TURRET 25 FARNCOMBE ROAD
WORTHING
WEST SUSSEX
BN11 2AY |
| 2009-10-26 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-09-09 |
update statutory_documents 30/03/08 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 2009-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
36/38 FERRING STREET
FERRING
WORTHING
WEST SUSSEX
BN12 5JN |
| 2008-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
4 PEEL HOUSE, BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DE |
| 2008-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
THE TURRET 25 FARNCOMBE ROAD
WORTHING
WEST SUSSEX
BN11 2AY |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 |
| 2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents COMPANY NAME CHANGED
STERLING HOMES (SOUTH) LTD
CERTIFICATE ISSUED ON 15/02/06 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents S366A DISP HOLDING AGM 20/09/05 |
| 2005-09-29 |
update statutory_documents S386 DISP APP AUDS 20/09/05 |
| 2004-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-07 |
update statutory_documents S366A DISP HOLDING AGM 20/09/04 |
| 2004-10-01 |
update statutory_documents COMPANY NAME CHANGED
STIRLING HOMES (SOUTH) LTD
CERTIFICATE ISSUED ON 01/10/04 |
| 2004-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |