STRUCTURAL SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Return of final meeting in a creditors' voluntary winding up

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28/08/2428 August 2024 Liquidators' statement of receipts and payments to 2024-07-25

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11/08/2311 August 2023 Liquidators' statement of receipts and payments to 2023-07-25

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14/03/2314 March 2023 Appointment of a voluntary liquidator

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03/10/223 October 2022 Liquidators' statement of receipts and payments to 2022-07-25

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11/08/2111 August 2021 Appointment of a voluntary liquidator

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26/07/2126 July 2021 Notice of move from Administration case to Creditors Voluntary Liquidation

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHRISTOPHER HARRINGTON / 31/03/2019

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER STABLES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM HARRINGTON HOUSE 7 DEAN WAY GREAT WESTERN IND PARK SOUTHALL MIDDX UB2 4SB

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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20/03/1820 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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16/02/1716 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE MCGANN / 12/02/2017

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16/02/1716 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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16/02/1716 February 2017 SAIL ADDRESS CREATED

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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24/11/1624 November 2016 AUDITOR'S RESIGNATION

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE

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30/03/1630 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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07/03/167 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840005

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALT

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FREEDMAN

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLOUGHLIN

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21/04/1521 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840001

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21/04/1521 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840002

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21/04/1521 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840004

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21/04/1521 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840003

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041591840005

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10/03/1510 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARRINGTON / 04/11/2014

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FREEDMAN / 04/11/2014

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCLOUGHLIN / 04/11/2014

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER STABLES / 04/11/2014

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER HARRINGTON / 04/11/2014

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041591840004

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09/05/149 May 2014 DIRECTOR APPOINTED MR DUNCAN SALT

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26/04/1426 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041591840003

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17/03/1417 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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14/02/1414 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041591840002

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041591840001

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18/07/1318 July 2013 DIRECTOR APPOINTED MR VINCENT MCLOUGHLIN

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28/02/1328 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 12/11/2012

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26/03/1226 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HARRINGTON / 25/10/2011

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25/02/1125 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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15/02/1115 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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11/05/1011 May 2010 Annual return made up to 13 February 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP

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16/09/0916 September 2009 PREVSHO FROM 30/06/2009 TO 31/05/2009

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10/08/0910 August 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR APPOINTED ROGER STABLES

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04/04/094 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR STUART CROLE

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28/08/0828 August 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 12/02/2008

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10/07/0810 July 2008 ADOPT ARTICLES 30/06/2008

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10/07/0810 July 2008 SUBDIVISION 30/06/2008

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10/07/0810 July 2008 MEMORANDUM OF ASSOCIATION

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28/03/0828 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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17/12/0717 December 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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19/10/0619 October 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/02/0522 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/03/049 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/06/0210 June 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 SECRETARY RESIGNED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/013 May 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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23/02/0123 February 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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13/02/0113 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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