STRUCTURAL CHANGE CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/139 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEAKEY |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM CUFFERN GARAGE ROCH HAVERFORDWEST PEMBROKESHIRE SA62 6HB |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEATTIE / 10/08/2012 |
| 12/08/1212 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN COLLINS / 10/08/2012 |
| 12/08/1212 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER LEAKEY |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/09/1119 September 2011 | SECRETARY APPOINTED ROBERT BEATTIE |
| 19/09/1119 September 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 13-14 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAF CF37 2BW UNITED KINGDOM |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM VALLEYS INNOVATION CENTRE NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN BEATIE / 01/01/2010 |
| 25/06/1025 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LYN BEATIE |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 2 REGENTS COURT NETTLEFOLD ROAD OCEAN WAY CARDIFF CF24 5HF |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/02/0918 February 2009 | PREVSHO FROM 31/12/2008 TO 30/04/2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINS / 25/06/2008 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED PETER NORMAN COLLINS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM INNOVATION CENTRE FESTIVAL DRIVE VICTORIA BUSINESS PARK EBBW VALE NP23 8XA |
| 07/07/087 July 2008 | DIRECTOR APPOINTED RONALD JOHN KIRK |
| 07/07/087 July 2008 | DIRECTOR APPOINTED LYN BEATIE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ROBERT BEATTIE |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER LEAKEY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BIRCH |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN CHARLES HUMPHREYS |
| 06/05/086 May 2008 | AUDITOR'S RESIGNATION |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | AUDITOR'S RESIGNATION |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 HOUGH END HALL, NELL LANE MANCHESTER GREATER MANCHESTER M21 7AZ |
| 11/05/0511 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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