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STRUCTURAL CONDITIONING LTD.

Company number 03553378

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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)
11 May 2013 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 4.70 Declaration of solvency
01 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-18
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Mr John Sage as a director on 31 July 2012
15 Aug 2012 TM01 Termination of appointment of Calum James Forsyth as a director on 31 July 2012
13 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 100
06 Oct 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Keith Barker as a director
21 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 27/04/09; full list of members
11 May 2009 288a Secretary appointed paul william taylor
11 May 2009 288b Appointment Terminated Secretary robert phillips
21 Aug 2008 288c Director's Change of Particulars / calum forsyth / 21/08/2008 / Occupation was: company executive, now: director
28 Jul 2008 288a Director appointed keith stuart barker
28 Jul 2008 288a Secretary appointed robert glyn phillips
28 Jul 2008 288a Director appointed calum james forsyth
28 Jul 2008 288a Director appointed paul william taylor
21 Jul 2008 288b Appointment Terminate, Director And Secretary Barbara Lucy Hopkins Logged Form
21 Jul 2008 287 Registered office changed on 21/07/2008 from concorde house, concorde way segensworth north fareham hampshire PO15 5RL