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MAUNSELL STRUCTURAL PLASTICS LIMITED

Company number 01703433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
07 Apr 2022 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 April 2022
07 Apr 2022 LIQ01 Declaration of solvency
07 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
07 Apr 2022 AD02 Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 2 October 2020
17 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
03 Jul 2020 AA Accounts for a small company made up to 27 September 2019
19 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
14 Aug 2019 CH03 Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
03 Jun 2019 CH01 Director's details changed for Mr Ian James Adamson on 28 May 2019
30 May 2019 CH01 Director's details changed for Mr David John Price on 30 May 2019
28 May 2019 AD01 Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019
28 May 2019 PSC05 Change of details for Aecom Limited as a person with significant control on 28 May 2019
15 Apr 2019 AA Accounts for a small company made up to 28 September 2018
07 Jan 2019 AP03 Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Jun 2018 AA Full accounts made up to 29 September 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Sep 2017 AP01 Appointment of Mr David John Price as a director on 21 August 2017
04 Sep 2017 TM01 Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017