CompaniesInTheUK

SCHLEIFRING SYSTEMS LIMITED

Company number 01800218 ·

Dissolved

168 filings

Date Filing
14 Aug 2025 Final Gazette dissolved following liquidation View document
14 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
14 May 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
22 Aug 2023 Liquidators' statement of receipts and payments to 2023-07-07 · 11 pages View document
22 Feb 2023 Termination of appointment of Iain Benson as a director on 2023-01-01 · 1 page View document
21 Jul 2021 Resolutions · 1 page View document
21 Jul 2021 Resolutions View document
21 Jul 2021 Declaration of solvency · 5 pages View document
21 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
2 Jul 2021 Termination of appointment of Linda Parsons as a director on 2021-06-29 · 1 page View document
23 Jun 2021 Termination of appointment of Andrew Stuart Moss as a director on 2021-06-21 · 1 page View document
15 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
2 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Apr 2019 DIRECTOR APPOINTED MR ANDREW STUART MOSS View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACLENNAN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHLEIFRING GMBH View document
25 Jan 2018 CESSATION OF SCHLEIFRING UND APPARATEBAU GMBH AS A PSC View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / SCHLEIFRING UND APPARATEBAU GMBH / 08/12/2017 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
11 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN SEDGWICK View document
29 Oct 2016 DIRECTOR APPOINTED DOUGLAS FERGUSON MACLENNAN View document
8 Oct 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
23 Sep 2016 DIRECTOR APPOINTED IAIN BENSON View document
30 Jan 2016 DIRECTOR APPOINTED STEVEN JOHN SEDGWICK View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEGAN View document
18 Dec 2015 DIRECTOR APPOINTED MR STEVEN JOHN SEDGWICK View document
18 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEGAN View document
8 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
10 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
25 Feb 2015 23/12/14 STATEMENT OF CAPITAL GBP 1480400 View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
24 Jun 2014 SCTION 519 OF THE COMPANIES ACT 2006 View document
16 Jun 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
10 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
15 Aug 2013 25/07/13 STATEMENT OF CAPITAL GBP 1480401 View document
15 Aug 2013 ADOPT ARTICLES 25/07/2013 View document
15 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Aug 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
24 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2012 View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 View document
21 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2012 View document
16 Nov 2012 AUDITOR'S RESIGNATION View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR VERENA LESER View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHAN BODE View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEFAN HEUN View document
30 Nov 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
1 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 May 2011 DIRECTOR APPOINTED RICHARD GORDON SIMPSON · 3 pages View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY KNAPP View document
8 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW HOWE View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWE View document
10 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRAU VERENA LESER / 30/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN HEUN / 30/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWE / 30/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK KNAPP / 30/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BODE / 30/11/2009 View document
26 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
13 May 2009 DIRECTOR APPOINTED LINDA PARSONS View document
12 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LUDWIG ENGELS View document
9 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
2 Dec 2008 DIRECTOR APPOINTED DR STEFAN HEUN View document
9 Oct 2008 SECRETARY APPOINTED LINDA PARSONS View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KURT DOLLHOFER View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JEROEN KUIPERS View document
31 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
4 Feb 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 DIRECTOR RESIGNED View document
18 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
11 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
18 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
12 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 AUDITOR'S RESIGNATION View document
25 May 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
11 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
17 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
12 Jul 2002 DIRECTOR RESIGNED View document
12 Jul 2002 DIRECTOR RESIGNED View document
20 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
14 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
4 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
16 Jan 2001 COMPANY NAME CHANGED ROTECH COMPONENTS LIMITED CERTIFICATE ISSUED ON 16/01/01 View document
12 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 £ NC 2000000/1500000 22/03/00 View document
21 Apr 2000 NC DEC ALREADY ADJUSTED 22/03/00 View document
21 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
3 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2000 NC INC ALREADY ADJUSTED 14/12/99 View document
10 Jan 2000 £ NC 500000/2000000 14/1 View document
21 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
30 Jul 1998 NEW SECRETARY APPOINTED View document
23 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
8 Apr 1998 NEW SECRETARY APPOINTED View document
8 Apr 1998 SECRETARY RESIGNED View document
5 Jan 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
24 Jul 1997 NEW SECRETARY APPOINTED View document
2 Jan 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
3 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
22 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
17 Dec 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
18 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Jan 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS View document
4 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Jan 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Mar 1991 RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS View document
24 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 May 1990 RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS View document
24 Jan 1990 DIRECTOR RESIGNED View document
25 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Feb 1989 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View document
19 Feb 1989 DIRECTOR RESIGNED View document
18 Feb 1989 NEW DIRECTOR APPOINTED View document
19 Dec 1988 DIRECTOR RESIGNED View document
5 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1988 NEW DIRECTOR APPOINTED View document
10 Dec 1987 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View document
26 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Oct 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View document
3 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 May 1984 MEMORANDUM OF ASSOCIATION View document