STRUCTURES (UK) LIMITED

Company Documents

DateDescription
01/05/141 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/05/141 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014

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13/06/1313 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013

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08/05/128 May 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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03/05/123 May 2012 STATEMENT OF AFFAIRS/4.19

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03/05/123 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/05/123 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
9 STRATFIELD PARK
ELETTRA AVENUE
WATERLOOVILLE
HANTS
PO7 7XN

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN COPS

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1129 September 2011 PREVSHO FROM 30/12/2010 TO 31/10/2010

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06/07/116 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE LEWIS

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22/06/1122 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 December 2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIVE WEST / 30/04/2010

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17/06/1017 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COPS / 30/04/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 December 2008

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21/05/0921 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / TOBIAS WHITING / 04/03/2008

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 COMPASS HOUSE 125A LONDON ROAD WATERLOOVILLE HANTS PO7 7DZ

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 71-73 ST MARGARETS LANE TITCHFIELD FAREHAM HAMPSHIRE PO14 4BG

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13/12/0613 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/09/0527 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/043 November 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0323 October 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/02/034 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/09/0118 September 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/09/005 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/09/9726 September 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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09/06/979 June 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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12/08/9612 August 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 SECRETARY RESIGNED

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12/08/9612 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 REGISTERED OFFICE CHANGED ON 12/08/96 FROM: G OFFICE CHANGED 12/08/96 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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