STRUCTURES (UK) LIMITED
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Company Documents
Date | Description |
---|---|
01/05/141 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
01/05/141 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 |
13/06/1313 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 |
08/05/128 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
03/05/123 May 2012 | STATEMENT OF AFFAIRS/4.19 |
03/05/123 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/05/123 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HANTS PO7 7XN |
20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COPS |
08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
29/09/1129 September 2011 | PREVSHO FROM 30/12/2010 TO 31/10/2010 |
06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE LEWIS |
22/06/1122 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIVE WEST / 30/04/2010 |
17/06/1017 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COPS / 30/04/2010 |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
21/05/0921 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TOBIAS WHITING / 04/03/2008 |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0720 June 2007 | SECRETARY RESIGNED |
20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 |
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 |
31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0731 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
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 |
13/12/0613 December 2006 | SECRETARY RESIGNED |
13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
27/09/0527 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
03/11/043 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/12/03 |
30/07/0430 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0323 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
23/03/0323 March 2003 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
04/02/034 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
18/09/0118 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
05/09/005 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/09/9726 September 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
09/06/979 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
12/08/9612 August 1996 | DIRECTOR RESIGNED |
12/08/9612 August 1996 | SECRETARY RESIGNED |
12/08/9612 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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 |
12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
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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