STRUCTURAL SYSTEMS LIMITED

Company number 03499709 ·

Dissolved

100 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Nov 2022 First Gazette notice for voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
27 Oct 2022 Application to strike the company off the register · 3 pages View document
22 Apr 2022 Resolutions · 2 pages View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Resolutions · 2 pages View document
30 Mar 2022 CAP-SS View document
30 Mar 2022 SH20 View document
30 Mar 2022 Statement of capital on 2022-03-30 View document
30 Mar 2022 Resolutions View document
29 Mar 2022 Notification of Albion Sections Limited as a person with significant control on 2016-04-06 · 2 pages View document
29 Mar 2022 Cessation of Sebden Steel Ltd as a person with significant control on 2016-04-06 · 1 page View document
28 Mar 2022 Termination of appointment of Albion Sections Ltd as a director on 2022-03-25 · 1 page View document
28 Mar 2022 Appointment of Mr Ronald Edward Hill as a director on 2022-03-23 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
4 Jan 2022 Accounts for a small company made up to 2021-03-25 · 9 pages View document
2 Mar 2020 PREVSHO FROM 27/03/2019 TO 26/03/2019 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
16 Dec 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019 View document
4 Jun 2019 PREVEXT FROM 28/09/2018 TO 28/03/2019 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
6 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
16 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
11 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/15 View document
28 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
18 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 View document
19 Jun 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014 View document
10 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
29 Aug 2014 AUDITOR'S RESIGNATION View document
26 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 View document
29 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034997090002 View document
28 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER TYERS / 01/01/2014 View document
28 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER TYERS / 01/01/2014 View document
20 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
31 Aug 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
20 Jun 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012 View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON LOVERING View document
5 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
9 Mar 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MELVILLE WALLER View document
1 Dec 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011 View document
5 Sep 2011 DIRECTOR APPOINTED MR SIMON JOHN CHARLES LOVERING View document
5 Sep 2011 DIRECTOR APPOINTED MR STEVEN CURTIS View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BRADLEY SANDERS View document
1 Mar 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALEXANDER TYERS / 24/03/2010 View document
29 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER TYERS / 24/03/2010 View document
29 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE GRAHAM DUNCAN WALLER / 24/03/2010 View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
18 Mar 2009 DIRECTOR APPOINTED BRAD SANDERS View document
2 Mar 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 6 CLANAGE ROAD BOWER ASHTON BRISTOL BS3 2JX View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE WALLER / 01/03/2008 View document
22 Sep 2008 GBP IC 6/4 05/09/08 GBP SR 2@1=2 View document
22 Sep 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CHARD View document
18 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
14 Nov 2007 SECRETARY RESIGNED View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
10 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
27 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
31 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
12 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
21 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
31 Jan 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
17 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
16 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Sep 2000 DIRECTOR RESIGNED View document
4 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 May 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
10 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
29 Jan 1998 SECRETARY RESIGNED View document
27 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document