SDV ESCALATORS LTD

Company number 03561520 ·

Dissolved

113 filings

Date Filing
2 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
2 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Feb 2024 Appointment of Mr Garry Harper as a director on 2024-01-15 · 2 pages View document
31 Oct 2023 Full accounts made up to 2022-09-30 · 18 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
12 Apr 2023 Voluntary strike-off action has been suspended View document
12 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
6 Mar 2023 Application to strike the company off the register · 1 page View document
15 Feb 2023 Termination of appointment of Charlotte Elizabeth Neill as a director on 2023-01-31 · 1 page View document
9 Jan 2023 Full accounts made up to 2021-09-30 · 25 pages View document
23 Dec 2022 Termination of appointment of Stephen Saunders as a director on 2022-11-22 · 1 page View document
14 Dec 2022 Appointment of Mr Wayne Stride as a director on 2022-12-14 · 2 pages View document
11 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
5 May 2022 Registered office address changed from The Lookout 4 Bull Close Road Lenton Nottingham Nottinghamshire NG7 2UL England to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 2022-05-05 · 1 page View document
2 Aug 2021 Termination of appointment of Mark James Adam Kalinowski as a secretary on 2021-07-31 · 1 page View document
2 Aug 2021 Termination of appointment of Mark James Adam Kalinowski as a director on 2021-07-31 · 1 page View document
23 Jun 2021 Appointment of Charlotte Elizabeth Nuttall as a director on 2021-06-18 · 2 pages View document
14 Jun 2021 Cessation of Thyssenkrupp Ag as a person with significant control on 2019-12-19 · 1 page View document
14 Jun 2021 Notification of a person with significant control statement · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-05-11 with updates · 4 pages View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
27 Apr 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN ENGLAND View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETTON View document
7 Jan 2020 DIRECTOR APPOINTED MR STEPHEN SAUNDERS View document
19 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP AG View document
19 Nov 2019 CESSATION OF THYSSENKRUPP UK PLC AS A PSC View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
21 Nov 2018 DIRECTOR APPOINTED MR MALCOLM WHETTON View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVY View document
21 Oct 2018 DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI View document
23 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RASMUS DYRING-ANDERSEN View document
11 May 2018 SECRETARY APPOINTED MR MARK JAMES ADAM KALINOWSKI View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
13 Feb 2018 RE S190(1) CA 2006 APPROVAL OF PROPERTY TRANSACTION 31/01/2018 View document
13 Feb 2018 VARYING SHARE RIGHTS AND NAMES View document
6 Feb 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVY View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP UK PLC View document
6 Feb 2018 CESSATION OF STEPHEN BRYAN DAVY AS A PSC View document
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR View document
6 Feb 2018 DIRECTOR APPOINTED MR RASMUS DYRING-ANDERSEN View document
6 Feb 2018 CURREXT FROM 31/05/2018 TO 30/09/2018 View document
31 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 26/05/2017 View document
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 26/05/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
19 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
22 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
29 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 01/12/2011 View document
8 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 01/12/2011 View document
12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD DAVY View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 01/10/2009 View document
11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRYAN DAVY / 01/10/2009 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN DAVY / 31/12/2009 View document
20 Oct 2009 20/07/09 STATEMENT OF CAPITAL GBP 9500 View document
12 Oct 2009 FORM 123 View document
12 Oct 2009 NC INC ALREADY ADJUSTED View document
24 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Aug 2009 GBP IC 10000/9500 20/07/09 GBP SR 500@1=500 View document
18 Aug 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Aug 2009 APPOINTMENT TERMINATED SECRETARY ANNE NEWTON View document
10 Aug 2009 SECRETARY APPOINTED STEPHEN DAVY View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN THISTLETHWAITE View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
14 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE WAREHOUSE KEIGHLEY ROAD SNAYGILL SKIPTON NORTH YORKSHIRE BD23 2TA View document
30 Mar 2006 COMPANY NAME CHANGED S.D. VULCANISING LIMITED CERTIFICATE ISSUED ON 30/03/06 View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
23 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
9 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
17 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
10 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
13 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
24 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
9 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
10 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
7 Jun 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
18 May 1998 SECRETARY RESIGNED View document
18 May 1998 NEW SECRETARY APPOINTED View document
18 May 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: THE BRITANNIA SUITE 82-86 DEANSGATE, INTERNATIONAL HOUSE MANCHESTER M3 2ER View document
18 May 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 DIRECTOR RESIGNED View document
18 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document