STRUCTAL (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Liquidators' statement of receipts and payments to 2025-02-23 |
| 08/03/248 March 2024 | Appointment of a voluntary liquidator |
| 24/02/2424 February 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 24/11/2324 November 2023 | Administrator's progress report |
| 21/07/2321 July 2023 | Result of meeting of creditors |
| 28/06/2328 June 2023 | Statement of administrator's proposal |
| 19/05/2319 May 2023 | Statement of affairs with form AM02SOA |
| 12/05/2312 May 2023 | Registered office address changed from Maybrook House Queensway Halesowen West Midlands B63 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of an administrator |
| 03/04/233 April 2023 | Termination of appointment of Charles Clifford Lawton as a director on 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 05/04/225 April 2022 | Appointment of Mr David Sheppard as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Ivor Charles Hodgetts as a director on 2022-03-31 |
| 06/01/226 January 2022 | Appointment of Mr Stephen Kevin Smith as a director on 2022-01-01 |
| 14/12/2114 December 2021 | Cessation of Jean Marc Courau as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Notification of Gildas Raphael Marie Courau as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Termination of appointment of Dominique Charles Kienlen as a secretary on 2021-06-30 |
| 21/07/2121 July 2021 | Termination of appointment of Dominique Charles Kienlen as a director on 2021-06-30 |
| 18/06/2118 June 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR GILDAS RAPHAEL MARIE COURAU |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JEAN COURAU |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE VIVIES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED WALTER BRUNO FRANCOIS BOURDIER |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED FRANCOIS DE VIVIES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PASCAL PEGHEON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PATEL / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR CHARLES HODGETTS / 06/01/2016 |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED RAKESH PATEL |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED IVOR CHARLES HODGETTS |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ALTER ARTICLES 22/09/2014 |
| 30/09/1430 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 65380 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC COURAU / 09/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLIFFORD LAWTON / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CHARLES KIENLEN / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC COURAU / 31/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL PEGHEON / 31/12/2009 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL PEGHEON / 01/01/2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND |
| 16/02/9516 February 1995 | FULL GROUP ACCOUNTS 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 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | ALTER MEM AND ARTS 11/03/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND |
| 09/07/919 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 19 ST JOHN'S LANE GLOUCESTER GL1 2AT |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 19 ST JOHN'S LANE GLOUCESTER GL1 2AT |
| 17/04/9017 April 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 549 STAFFORD RD FORD HOUSES WOLVERHAMPTON WV10 6QE |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/05/895 May 1989 | FIRST GAZETTE |
| 29/09/8829 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/03/865 March 1986 | ALLOTMENT OF SHARES |
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