SYSTEMS SCAFFOLDING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1229 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN DORWARD |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1010 August 2010 | FACILITY AGREEMENT 13/07/2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR ANDREW LAURENCE JARVIS |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CAPARO HOUSE POPES LANE OLDBURY WEST MIDLANDS B69 4PJ UNITED KINGDOM |
| 20/11/0920 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR RESIGNED LEIGH OAKLEY |
| 23/11/0723 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | S366A DISP HOLDING AGM 01/11/05 S252 DISP LAYING ACC 01/11/05 S386 DISP APP AUDS 01/11/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 103 BAKER STREET LONDON W1V 6LN |
| 22/10/0422 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM B3 1TR |
| 20/04/0420 April 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 05/06/035 June 2003 | � NC 100000/250000 30/04 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 08/02/038 February 2003 | � NC 1000/100000 31/01 |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | COMPANY NAME CHANGED COLPEX LIMITED CERTIFICATE ISSUED ON 03/02/03 |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company