CompaniesInTheUK

SCHROFF UK LIMITED

Company number 00558343 ·

Dissolved

131 filings

Date Filing
3 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Oct 2014 DIRECTOR APPOINTED MICHAEL STUART BOARDMAN View document
6 Oct 2014 SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY View document
2 Oct 2014 APPOINTMENT TERMINATED, SECRETARY PAULA LORD View document
2 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
7 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2013 SAIL ADDRESS CREATED View document
4 Oct 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PLOWMAN View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
24 Sep 2012 DIRECTOR APPOINTED MR DAVID MARTIN View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
13 Jul 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM MAYLANDS AVE. HEMEL HEMPSTEAD. HERTS, HP2 7DE View document
19 Nov 2010 DIRECTOR APPOINTED ANGELA DEE LAGESON View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
20 Sep 2010 APPOINTMENT TERMINATED, SECRETARY LOUIS AINSWORTH View document
20 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LOUIS AINSWORTH View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS LYNDE AINSWORTH / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STIRPE / 11/01/2010 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA LORD / 11/01/2010 · 1 page View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD MEYER / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PLOWMAN / 11/01/2010 View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
22 Apr 2009 Appointment Terminate, Director Peter Bernard Dessing Logged Form View document
15 Apr 2009 DIRECTOR APPOINTED MR DANIEL STIRPE View document
14 Apr 2009 DIRECTOR RESIGNED PETER DESSING View document
10 Mar 2009 SECRETARY APPOINTED PAULA LORD View document
9 Mar 2009 SECRETARY RESIGNED DOUGLAS STOKOE View document
29 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Nov 2008 MEMORANDUM OF CAPITAL 03/11/08 View document
7 Nov 2008 REDUCE ISSUED CAPITAL 03/11/2008 View document
7 Nov 2008 Solvency Statement dated 03/11/08 View document
7 Nov 2008 Statement by Directors View document
26 Sep 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
10 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Nov 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
14 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Apr 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
5 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Oct 2003 RETURN MADE UP TO 24/09/03; CHANGE OF MEMBERS View document
26 Jan 2003 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
26 Jan 2002 SHARES AGREEMENT OTC View document
22 Jan 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2002 � NC 1150000/10000000 27/ View document
22 Jan 2002 NC INC ALREADY ADJUSTED 27/12/01 View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 NEW SECRETARY APPOINTED View document
10 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
12 Sep 2001 DIRECTOR RESIGNED View document
15 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2001 NEW SECRETARY APPOINTED View document
18 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
18 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
5 Jan 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1998 DIRECTOR RESIGNED View document
26 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
19 Oct 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View document
15 May 1998 DIRECTOR RESIGNED View document
29 Sep 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
9 Oct 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View document
27 Sep 1996 DIRECTOR RESIGNED View document
17 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
13 Sep 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 108 pages View document
4 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Nov 1994 AUDITOR'S RESIGNATION View document
7 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Sep 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View document
29 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1994 SHARES AGREEMENT OTC View document
30 Jun 1994 � NC 250000/1150000 26/05/94 View document
30 Jun 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 View document
6 Jun 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jun 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jun 1994 DIRECTOR RESIGNED View document
27 Apr 1994 DIRECTOR RESIGNED View document
9 Nov 1993 AUDITOR'S RESIGNATION View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View document
8 Dec 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Dec 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Dec 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View document
22 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Sep 1992 REGISTERED OFFICE CHANGED ON 08/09/92 FROM: G OFFICE CHANGED 08/09/92 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4SG View document
22 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1991 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Dec 1990 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Sep 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View document
25 Jan 1989 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS View document
13 Jan 1989 NEW DIRECTOR APPOINTED View document
15 Dec 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
24 Mar 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
11 Feb 1988 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View document
24 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Nov 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
26 Jun 1978 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 26/06/78 View document
7 Dec 1955 CERTIFICATE OF INCORPORATION View document