- Company Overview for STRUCTURAL CONDITIONING LTD. (03553378)
- Filing history for STRUCTURAL CONDITIONING LTD. (03553378)
- People for STRUCTURAL CONDITIONING LTD. (03553378)
- Insolvency for STRUCTURAL CONDITIONING LTD. (03553378)
- More for STRUCTURAL CONDITIONING LTD. (03553378)
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) |
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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
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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
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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 |