STRUCTURAL SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/08/2428 August 2024 | Liquidators' statement of receipts and payments to 2024-07-25 |
| 11/08/2311 August 2023 | Liquidators' statement of receipts and payments to 2023-07-25 |
| 14/03/2314 March 2023 | Appointment of a voluntary liquidator |
| 03/10/223 October 2022 | Liquidators' statement of receipts and payments to 2022-07-25 |
| 11/08/2111 August 2021 | Appointment of a voluntary liquidator |
| 26/07/2126 July 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHRISTOPHER HARRINGTON / 31/03/2019 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER STABLES |
| 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 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE MCGANN / 12/02/2017 |
| 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 |
| 16/02/1716 February 2017 | SAIL ADDRESS CREATED |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | AUDITOR'S RESIGNATION |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 30/03/1630 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840005 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALT |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FREEDMAN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLOUGHLIN |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840001 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840002 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840004 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840003 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840005 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARRINGTON / 04/11/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FREEDMAN / 04/11/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCLOUGHLIN / 04/11/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STABLES / 04/11/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER HARRINGTON / 04/11/2014 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840004 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DUNCAN SALT |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840003 |
| 17/03/1417 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840002 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840001 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR VINCENT MCLOUGHLIN |
| 28/02/1328 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 12/11/2012 |
| 26/03/1226 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HARRINGTON / 25/10/2011 |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 16/09/0916 September 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED ROGER STABLES |
| 04/04/094 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART CROLE |
| 28/08/0828 August 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 12/02/2008 |
| 10/07/0810 July 2008 | ADOPT ARTICLES 30/06/2008 |
| 10/07/0810 July 2008 | SUBDIVISION 30/06/2008 |
| 10/07/0810 July 2008 | MEMORANDUM OF ASSOCIATION |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 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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