STRUCTURAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 27/10/2227 October 2022 | Application to strike the company off the register |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 30/03/2230 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Notification of Albion Sections Limited as a person with significant control on 2016-04-06 |
| 29/03/2229 March 2022 | Cessation of Sebden Steel Ltd as a person with significant control on 2016-04-06 |
| 28/03/2228 March 2022 | Termination of appointment of Albion Sections Ltd as a director on 2022-03-25 |
| 28/03/2228 March 2022 | Appointment of Mr Ronald Edward Hill as a director on 2022-03-23 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-25 |
| 02/03/202 March 2020 | PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 16/12/1916 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 04/06/194 June 2019 | PREVEXT FROM 28/09/2018 TO 28/03/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/15 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 |
| 19/06/1519 June 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 10/02/1510 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034997090002 |
| 28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER TYERS / 01/01/2014 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER TYERS / 01/01/2014 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 31/08/1331 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/06/1320 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOVERING |
| 05/02/135 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/03/129 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVILLE WALLER |
| 01/12/111 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR SIMON JOHN CHARLES LOVERING |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR STEVEN CURTIS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SANDERS |
| 01/03/111 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALEXANDER TYERS / 24/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER TYERS / 24/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE GRAHAM DUNCAN WALLER / 24/03/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED BRAD SANDERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 6 CLANAGE ROAD BOWER ASHTON BRISTOL BS3 2JX |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE WALLER / 01/03/2008 |
| 22/09/0822 September 2008 | GBP IC 6/4 05/09/08 GBP SR 2@1=2 |
| 22/09/0822 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHARD |
| 18/02/0818 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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