STRUCTURES ONE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | APPLICATION FOR STRIKING-OFF |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MR MARTIN ADAMS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY TRACIE LUSTED |
| 11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | AUDITOR'S RESIGNATION |
| 05/07/115 July 2011 | SECTION 519 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED BRIAN MCCONNELL |
| 18/08/0818 August 2008 | SECRETARY RESIGNED DEBBIE WILLIAMS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 7 BAROSSA PLACE BRISTOL BS1 6SU |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED JEREMY KING |
| 18/08/0818 August 2008 | SECRETARY APPOINTED TRACIE LOUISE LUSTED |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS; AMEND |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS; AMEND |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/085 August 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | � IC 10000/5000 15/12/06 � SR 5000@1=5000 |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 12 THE POLYGON CLIFTON BRISTOL AVON BS8 4PW |
| 05/07/065 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 10/12/04 TO 31/12/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/01 |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 10/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 10/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 10/12/97 |
| 25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 10/12/97 |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED DUNCAN & CO. (CONSULTING ENGINEE RS) LIMITED CERTIFICATE ISSUED ON 24/10/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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