SHEET AND ROLL CONVERTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 10/06/2410 June 2024 | Liquidators' statement of receipts and payments to 2024-04-03 |
| 08/06/238 June 2023 | Liquidators' statement of receipts and payments to 2023-04-03 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 22/06/1522 June 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/06/158 June 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/06/155 June 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK NORTHAMPTON NN3 6LA |
| 15/04/1515 April 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS GAIL MCCOLM |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR MARIUSZ SIWAK |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER |
| 17/07/1417 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTON |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN HEALD |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ANDREW JOHN PRICE |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BUXTON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 25/07/1325 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL KING |
| 16/07/1216 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED DAVID STUART ALLEN |
| 20/07/0920 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | DIRECTOR APPOINTED MARK ARMSTON |
| 07/02/097 February 2009 | DIRECTOR RESIGNED TERRENCE BALKHAM |
| 20/08/0820 August 2008 | Director Appointed Alistair Storrar Gough Logged Form |
| 20/08/0820 August 2008 | Appointment Terminate, Director David Stuart Allen Logged Form |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED ALISTAIR STORRAR GOUGH |
| 13/08/0813 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED DAVID ALLEN |
| 03/07/083 July 2008 | SECRETARY'S PARTICULARS CAROLINE SIGLEY |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | DIRECTOR'S PARTICULARS DAVID ALLEN |
| 14/09/0714 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 08/07/998 July 1999 | CONVE 12/06/99 |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: C/O MASON AND PARTNERS IVERHOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD, SLOUGH BERKS SL3 6DF |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | RE: TRANSFER 14/06/99 |
| 10/06/9910 June 1999 | � NC 50000/80000 28/05/99 |
| 10/06/9910 June 1999 | ALTER MEM AND ARTS 04/06/99 |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | RETURN MADE UP TO 23/06/95; CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/09/9412 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | RE-SHARE RIGHTS 18/12/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 |
| 02/07/912 July 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: G OFFICE CHANGED 23/02/87 13 BRIDGE AVENUE MAIDENHEAD BERKS |
| 04/11/864 November 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 01/11/771 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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