SCHLEIFRING SYSTEMS LIMITED

Company number 01800218

Date	Type	Description	View / Download
13 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 7 July 2024	(10 pages)
22 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 7 July 2023	(11 pages)
22 Feb 2023	TM01	Termination of appointment of Iain Benson as a director on 1 January 2023	(1 page)
09 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 7 July 2022	(12 pages)
21 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
21 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-08	(1 page)
02 Jul 2021	TM01	Termination of appointment of Linda Parsons as a director on 29 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Andrew Stuart Moss as a director on 21 June 2021	(1 page)
08 Jun 2021	AD01	Registered office address changed from Floor 9, the White Building 1 - 4 Cumberland Place Southampton SO15 2NP England to Floor 9, the White Building C/O James Cowper Kreston 1 - 4 Cumberland Place Southampton SO15 2NP on 8 June 2021	(1 page)
08 Jun 2021	AD01	Registered office address changed from Abex Road Newbury Berkshire RG14 5EY to Floor 9, the White Building 1 - 4 Cumberland Place Southampton SO15 2NP on 8 June 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Richard Gordon Simpson as a director on 16 February 2021	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages) Download iXBRL
30 Apr 2019	AP01	Appointment of Mr Andrew Stuart Moss as a director on 1 April 2019	(3 pages)
18 Mar 2019	TM01	Termination of appointment of Douglas Ferguson Maclennan as a director on 15 March 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
19 Apr 2018	PSC02	Notification of Schleifring Gmbh as a person with significant control on 22 January 2018	(2 pages)
25 Jan 2018	PSC05	Change of details for Schleifring Und Apparatebau Gmbh as a person with significant control on 8 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Schleifring Und Apparatebau Gmbh as a person with significant control on 8 December 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)

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