STRUCTAL (UK) LIMITED
Company number 01943188 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-23 · 17 pages | View document |
| 16 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-23 · 17 pages | View document |
| 8 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Feb 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 25 pages | View document |
| 24 Nov 2023 | Administrator's progress report · 31 pages | View document |
| 21 Jul 2023 | Result of meeting of creditors · 5 pages | View document |
| 28 Jun 2023 | Statement of administrator's proposal · 55 pages | View document |
| 19 May 2023 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 12 May 2023 | Appointment of an administrator · 3 pages | View document |
| 12 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 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Charles Clifford Lawton as a director on 2023-03-31 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 5 Apr 2022 | Appointment of Mr David Sheppard as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Ivor Charles Hodgetts as a director on 2022-03-31 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Stephen Kevin Smith as a director on 2022-01-01 · 2 pages | View document |
| 14 Dec 2021 | Cessation of Jean Marc Courau as a person with significant control on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Notification of Gildas Raphael Marie Courau as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Termination of appointment of Dominique Charles Kienlen as a secretary on 2021-06-30 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Dominique Charles Kienlen as a director on 2021-06-30 · 1 page | View document |
| 18 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MR GILDAS RAPHAEL MARIE COURAU | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR JEAN COURAU | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL | View document |
| 19 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED WALTER BRUNO FRANCOIS BOURDIER | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE VIVIES | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED FRANCOIS DE VIVIES | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PASCAL PEGHEON | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PATEL / 06/01/2016 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR CHARLES HODGETTS / 06/01/2016 | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 May 2015 | DIRECTOR APPOINTED IVOR CHARLES HODGETTS | View document |
| 12 May 2015 | DIRECTOR APPOINTED RAKESH PATEL | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 65380 | View document |
| 30 Sep 2014 | ALTER ARTICLES 22/09/2014 | View document |
| 20 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC COURAU / 09/01/2014 | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 13 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL PEGHEON / 31/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLIFFORD LAWTON / 31/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CHARLES KIENLEN / 31/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC COURAU / 31/12/2009 | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL PEGHEON / 01/01/2007 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2003 | SECRETARY RESIGNED | View document |
| 6 Jul 2003 | SECRETARY RESIGNED | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2003 | DIRECTOR RESIGNED | View document |
| 6 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1998 | DIRECTOR RESIGNED | View document |
| 21 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 2 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND | View document |
| 16 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | 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 · 49 pages | View document |
| 18 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1994 | DIRECTOR RESIGNED | View document |
| 14 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 13 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Apr 1992 | ALTER MEM AND ARTS 11/03/92 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND | View document |
| 10 Jun 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 19 ST JOHN'S LANE GLOUCESTER GL1 2AT | View document |
| 4 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Jul 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 19 ST JOHN'S LANE GLOUCESTER GL1 2AT | View document |
| 17 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Apr 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Apr 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 549 STAFFORD RD FORD HOUSES WOLVERHAMPTON WV10 6QE | View document |
| 16 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 5 May 1989 | FIRST GAZETTE | View document |
| 29 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 5 Mar 1986 | ALLOTMENT OF SHARES | View document |