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Sperling Retail Solutions Ltd

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Full Company Report  SPERLING RETAIL SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SPERLING RETAIL DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02880177
Record last updated Wednesday, August 27, 2014 9:44:19 AM UTC
Official Address 101 Grant Thornton Uk LLp Cambridge Science Park Milton Road
There are 26 companies registered at this street
Locality Milton
Region Cambridgeshire, England
Postal Code CB40FY
Sector Other manufacturing

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SPERLING RETAIL SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-12022-122024-72024-82025-301234

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SPERLING RETAIL SOLUTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 22, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 22, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry Sep 28, 2010 Change of registered office address 2880... Change of registered office address 2880...
Registry Sep 23, 2010 Administrator's progress report Administrator's progress report
Registry Sep 8, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 26, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 22, 2010 Administrator's progress report Administrator's progress report
Registry Jan 15, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Sep 23, 2009 Administrator's progress report Administrator's progress report
Registry Apr 23, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 16, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Mar 3, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Jan 14, 2009 Annual return Annual return
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Resignation of a director 2880... Resignation of a director 2880...
Registry Jan 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Resignation of a director 2880... Resignation of a director 2880...
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Resignation of a secretary Resignation of a secretary
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Company name change Company name change
Registry Mar 29, 2008 Change of name certificate Change of name certificate
Registry Mar 27, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2008 Particulars of a mortgage or charge 2880... Particulars of a mortgage or charge 2880...
Registry Mar 14, 2008 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Appointment of a man as Director 2880... Appointment of a man as Director 2880...
Registry Jan 29, 2008 Annual return Annual return
Registry Aug 1, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2005 Particulars of a mortgage or charge 2880... Particulars of a mortgage or charge 2880...
Registry Jan 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2880... Declaration of satisfaction in full or in part of a mortgage or charge 2880...
Registry Jan 25, 2005 Annual return Annual return
Registry Jan 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Resignation of a woman Resignation of a woman
Registry Feb 3, 2004 Annual return Annual return
Registry Nov 21, 2003 Appointment of a director Appointment of a director
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Appointment of a woman Appointment of a woman
Registry Dec 23, 2002 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials Jul 13, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 4, 1999 Alter mem and arts Alter mem and arts
Registry Dec 9, 1998 Annual return Annual return
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Aug 25, 1998 Appointment of a director Appointment of a director
Registry Jan 23, 1998 Annual return Annual return
Registry Jan 1, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 2, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials May 16, 1996 Annual accounts Annual accounts
Registry Dec 13, 1995 Annual return Annual return
Financials Jul 5, 1995 Annual accounts Annual accounts
Registry Feb 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1995 Annual return Annual return
Registry Feb 7, 1995 Director's particulars changed Director's particulars changed
Registry Jan 1, 1995 Appointment of a woman Appointment of a woman
Registry Dec 31, 1994 Resignation of one Key Sales Director and one Secretary (a man) Resignation of one Key Sales Director and one Secretary (a man)
Registry Sep 2, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Apr 27, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 1994 Memorandum of association Memorandum of association
Registry Apr 13, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 13, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 1994 Removal of secretary/director Removal of secretary/director
Registry Apr 13, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 1994 Change of name certificate Change of name certificate
Registry Mar 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 1994 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 1994 Particulars of a mortgage or charge 2880... Particulars of a mortgage or charge 2880...
Registry Jan 28, 1994 Resignation of 2 people: one Nominee Director (a man) Resignation of 2 people: one Nominee Director (a man)
Registry Dec 14, 1993 Two appointments: 2 men Two appointments: 2 men
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