STRUCTURAL SYSTEMS (UK) LIMITED
Company number 04159184 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 29 May 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 28 Aug 2024 | Liquidators' statement of receipts and payments to 2024-07-25 · 19 pages | View document |
| 11 Aug 2023 | Liquidators' statement of receipts and payments to 2023-07-25 · 19 pages | View document |
| 14 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2022 | Liquidators' statement of receipts and payments to 2022-07-25 · 18 pages | View document |
| 11 Aug 2021 | Appointment of a voluntary liquidator | View document |
| 26 Jul 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation · 25 pages | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHRISTOPHER HARRINGTON / 31/03/2019 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER STABLES | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM HARRINGTON HOUSE 7 DEAN WAY GREAT WESTERN IND PARK SOUTHALL MIDDX UB2 4SB | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 20 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 3 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 16 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE MCGANN / 12/02/2017 | View document |
| 16 Feb 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 | View document |
| 16 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 24 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 30 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON | View document |
| 30 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840005 | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALT | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FREEDMAN | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLOUGHLIN | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840004 | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840002 | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840003 | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840001 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840005 | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 13 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCLOUGHLIN / 04/11/2014 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARRINGTON / 04/11/2014 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER HARRINGTON / 04/11/2014 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STABLES / 04/11/2014 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FREEDMAN / 04/11/2014 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840004 | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR DUNCAN SALT | View document |
| 26 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840003 | View document |
| 17 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840002 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840001 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR VINCENT MCLOUGHLIN | View document |
| 28 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 13 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 12/11/2012 | View document |
| 26 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HARRINGTON / 25/10/2011 | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 26 pages | View document |
| 15 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 11 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | View document |
| 16 Sep 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR APPOINTED ROGER STABLES | View document |
| 4 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STUART CROLE | View document |
| 28 Aug 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 12/02/2008 | View document |
| 10 Jul 2008 | SUBDIVISION 30/06/2008 | View document |
| 10 Jul 2008 | ADOPT ARTICLES 30/06/2008 | View document |
| 10 Jul 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | SECRETARY RESIGNED | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | SECRETARY RESIGNED | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 13 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |