SCHLEIFRING SYSTEMS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
14/05/2514 May 2025	Return of final meeting in a members' voluntary winding up View Document
22/08/2322 August 2023	Liquidators' statement of receipts and payments to 2023-07-07 View Document
22/02/2322 February 2023	Termination of appointment of Iain Benson as a director on 2023-01-01 View Document
21/07/2121 July 2021	Appointment of a voluntary liquidator View Document
21/07/2121 July 2021	Resolutions View Document
21/07/2121 July 2021	Declaration of solvency View Document
21/07/2121 July 2021	Resolutions View Document
02/07/212 July 2021	Termination of appointment of Linda Parsons as a director on 2021-06-29 View Document
23/06/2123 June 2021	Termination of appointment of Andrew Stuart Moss as a director on 2021-06-21 View Document
15/12/2015 December 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
09/12/209 December 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
02/05/192 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
30/04/1930 April 2019	DIRECTOR APPOINTED MR ANDREW STUART MOSS View Document
18/03/1918 March 2019	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACLENNAN View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/04/1819 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHLEIFRING GMBH View Document
25/01/1825 January 2018	PSC'S CHANGE OF PARTICULARS / SCHLEIFRING UND APPARATEBAU GMBH / 08/12/2017 View Document
25/01/1825 January 2018	CESSATION OF SCHLEIFRING UND APPARATEBAU GMBH AS A PSC View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
11/11/1611 November 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN SEDGWICK View Document
29/10/1629 October 2016	DIRECTOR APPOINTED DOUGLAS FERGUSON MACLENNAN View Document
08/10/168 October 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
23/09/1623 September 2016	DIRECTOR APPOINTED IAIN BENSON View Document
30/01/1630 January 2016	DIRECTOR APPOINTED STEVEN JOHN SEDGWICK View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEGAN View Document
18/12/1518 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
18/12/1518 December 2015	DIRECTOR APPOINTED MR STEVEN JOHN SEDGWICK View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEGAN View Document
08/07/158 July 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
10/03/1510 March 2015	RETURN OF PURCHASE OF OWN SHARES View Document
25/02/1525 February 2015	23/12/14 STATEMENT OF CAPITAL GBP 1480400 View Document
01/12/141 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
24/06/1424 June 2014	SCTION 519 OF THE COMPANIES ACT 2006 View Document
16/06/1416 June 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View Document
10/12/1310 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
15/08/1315 August 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/08/1315 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/08/1315 August 2013	25/07/13 STATEMENT OF CAPITAL GBP 1480401 View Document
15/08/1315 August 2013	ADOPT ARTICLES 25/07/2013 View Document
09/08/139 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/12/1224 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
24/12/1224 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2012 View Document
21/12/1221 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2012 View Document
21/12/1221 December 2012	SECRETARY'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 View Document
21/12/1221 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 View Document
21/12/1221 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2012 View Document
16/11/1216 November 2012	AUDITOR'S RESIGNATION View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEFAN HEUN View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, DIRECTOR VERENA LESER View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHAN BODE View Document
30/11/1130 November 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
01/09/111 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/05/1125 May 2011	DIRECTOR APPOINTED RICHARD GORDON SIMPSON View Document
18/05/1118 May 2011	APPOINTMENT TERMINATED, DIRECTOR GREGORY KNAPP View Document
08/04/118 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
16/12/1016 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW HOWE View Document
27/01/1027 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWE View Document
10/12/0910 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRAU VERENA LESER / 30/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK KNAPP / 30/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 30/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDA PARSONS / 30/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWE / 30/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN HEUN / 30/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BODE / 30/11/2009 View Document
26/05/0926 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
13/05/0913 May 2009	DIRECTOR APPOINTED LINDA PARSONS View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR LUDWIG ENGELS View Document
09/12/089 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
02/12/082 December 2008	DIRECTOR APPOINTED DR STEFAN HEUN View Document
09/10/089 October 2008	SECRETARY APPOINTED LINDA PARSONS View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR KURT DOLLHOFER View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR JEROEN KUIPERS View Document
31/03/0831 March 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document

04/02/084 February 2008	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
02/10/072 October 2007	NEW DIRECTOR APPOINTED View Document
20/09/0720 September 2007	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
23/12/0523 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
18/04/0518 April 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
12/02/0512 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/0417 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	NEW DIRECTOR APPOINTED View Document
10/08/0410 August 2004	AUDITOR'S RESIGNATION View Document
25/05/0425 May 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
11/12/0311 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
17/04/0317 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/12/0223 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
12/07/0212 July 2002	DIRECTOR RESIGNED View Document
12/07/0212 July 2002	DIRECTOR RESIGNED View Document
20/05/0220 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
14/12/0114 December 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	DIRECTOR RESIGNED View Document
04/05/014 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
16/01/0116 January 2001	COMPANY NAME CHANGED ROTECH COMPONENTS LIMITED CERTIFICATE ISSUED ON 16/01/01 View Document
12/12/0012 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	NEW DIRECTOR APPOINTED View Document
21/04/0021 April 2000	£ NC 2000000/1500000 22/03/00 View Document
21/04/0021 April 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
21/04/0021 April 2000	NC DEC ALREADY ADJUSTED 22/03/00 View Document
03/02/003 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0010 January 2000	£ NC 500000/2000000 14/1 View Document
10/01/0010 January 2000	NC INC ALREADY ADJUSTED 14/12/99 View Document
21/12/9921 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/9914 December 1999	DIRECTOR RESIGNED View Document
14/12/9914 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
29/03/9929 March 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
24/03/9924 March 1999	NEW DIRECTOR APPOINTED View Document
24/03/9924 March 1999	NEW DIRECTOR APPOINTED View Document
15/12/9815 December 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View Document
30/07/9830 July 1998	NEW SECRETARY APPOINTED View Document
23/04/9823 April 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
08/04/988 April 1998	SECRETARY RESIGNED View Document
08/04/988 April 1998	NEW SECRETARY APPOINTED View Document
05/01/985 January 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
14/10/9714 October 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View Document
24/07/9724 July 1997	NEW SECRETARY APPOINTED View Document
02/01/972 January 1997	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View Document
10/10/9610 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/12/9520 December 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View Document
03/10/953 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/04/9525 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/12/9414 December 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View Document
22/03/9422 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
17/12/9317 December 1993	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View Document
18/04/9318 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/01/934 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/01/934 January 1993	RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS View Document
16/04/9216 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
15/01/9215 January 1992	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View Document
30/10/9130 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
03/03/913 March 1991	RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS View Document
24/10/9024 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/07/906 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/05/901 May 1990	RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS View Document
24/01/9024 January 1990	DIRECTOR RESIGNED View Document
25/10/8925 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
19/02/8919 February 1989	RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View Document
19/02/8919 February 1989	LOCATION OF REGISTER OF MEMBERS View Document
19/02/8919 February 1989	DIRECTOR RESIGNED View Document
18/02/8918 February 1989	NEW DIRECTOR APPOINTED View Document
19/12/8819 December 1988	DIRECTOR RESIGNED View Document
05/12/885 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
24/10/8824 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/10/8824 October 1988	NEW DIRECTOR APPOINTED View Document
10/12/8710 December 1987	RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View Document
26/10/8726 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
19/11/8619 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
29/10/8629 October 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View Document
03/05/863 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/05/8414 May 1984	MEMORANDUM OF ASSOCIATION View Document

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SCHLEIFRING SYSTEMS LIMITED

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