SCHLEIFRING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Return of final meeting in a members' voluntary winding up |
| 22/08/2322 August 2023 | Liquidators' statement of receipts and payments to 2023-07-07 |
| 22/02/2322 February 2023 | Termination of appointment of Iain Benson as a director on 2023-01-01 |
| 21/07/2121 July 2021 | Appointment of a voluntary liquidator |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Declaration of solvency |
| 21/07/2121 July 2021 | Resolutions |
| 02/07/212 July 2021 | Termination of appointment of Linda Parsons as a director on 2021-06-29 |
| 23/06/2123 June 2021 | Termination of appointment of Andrew Stuart Moss as a director on 2021-06-21 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ANDREW STUART MOSS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACLENNAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHLEIFRING GMBH |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / SCHLEIFRING UND APPARATEBAU GMBH / 08/12/2017 |
| 25/01/1825 January 2018 | CESSATION OF SCHLEIFRING UND APPARATEBAU GMBH AS A PSC |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SEDGWICK |
| 29/10/1629 October 2016 | DIRECTOR APPOINTED DOUGLAS FERGUSON MACLENNAN |
| 08/10/168 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED IAIN BENSON |
| 30/01/1630 January 2016 | DIRECTOR APPOINTED STEVEN JOHN SEDGWICK |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEGAN |
| 18/12/1518 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR STEVEN JOHN SEDGWICK |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEGAN |
| 08/07/158 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1480400 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SCTION 519 OF THE COMPANIES ACT 2006 |
| 16/06/1416 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/1315 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1315 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 1480401 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 25/07/2013 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2012 |
| 21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 |
| 16/11/1216 November 2012 | AUDITOR'S RESIGNATION |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HEUN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VERENA LESER |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BODE |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED RICHARD GORDON SIMPSON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KNAPP |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWE |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRAU VERENA LESER / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK KNAPP / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWE / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN HEUN / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BODE / 30/11/2009 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED LINDA PARSONS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR LUDWIG ENGELS |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DR STEFAN HEUN |
| 09/10/089 October 2008 | SECRETARY APPOINTED LINDA PARSONS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR KURT DOLLHOFER |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEROEN KUIPERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | AUDITOR'S RESIGNATION |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED ROTECH COMPONENTS LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | £ NC 2000000/1500000 22/03/00 |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | NC DEC ALREADY ADJUSTED 22/03/00 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | £ NC 500000/2000000 14/1 |
| 10/01/0010 January 2000 | NC INC ALREADY ADJUSTED 14/12/99 |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/901 May 1990 | RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/8414 May 1984 | MEMORANDUM OF ASSOCIATION |
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