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SPECIALIST STEEL SECTIONS LIMITED

Company number 06496643

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 25 April 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 25 April 2016
19 Aug 2015 4.68 Liquidators' statement of receipts and payments to 25 April 2015
17 Aug 2015 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 17 August 2015
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
06 Nov 2013 AD01 Registered office address changed from 41-44 King Street Cradley Heath West Midlands B64 6JH on 6 November 2013
13 May 2013 AD01 Registered office address changed from 41-44 King Street Cradley Heath West Midlands B64 6JH United Kingdom on 13 May 2013
09 May 2013 4.20 Statement of affairs with form 4.19
09 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2013 600 Appointment of a voluntary liquidator
28 Mar 2013 AD01 Registered office address changed from Amk House, Rear of Master Freights, West Bromwich Street Oldbury B69 3AY on 28 March 2013
10 Jan 2013 CERTNM Company name changed drywall steel sections LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
  • NM01 ‐ Change of name by resolution
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 300
22 Nov 2011 TM01 Termination of appointment of Sunita Gupta as a director
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 07/02/09; full list of members
20 May 2009 288b Appointment terminated secretary satish mehta
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2