STRUCTURAL CONDITIONING LTD.
| Status | DISSOLVED |
| Company No. | 03553378 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 1998 |
| Age | 26 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 11 May 2013 |
| Years | 11 years, 4 days |
SUMMARY
STRUCTURAL CONDITIONING LTD. is an dissolved private limited company with number 03553378. It was incorporated 26 years, 18 days ago, on 27 April 1998 and it was dissolved 11 years, 4 days ago, on 11 May 2013. The company address is Hazlehead Hazlehead, Sheffield, S36 4HG, South Yorkshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 01 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 01 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 15 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-31
Officer name: Mr John Sage
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-31
Officer name: Calum James Forsyth
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 27 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-27
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Barker
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 27 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-27
Documents
Accounts with accounts type full
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed paul william taylor
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary robert phillips
Documents
Legacy
Date: 21 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / calum forsyth / 21/08/2008 / Occupation was: company executive, now: director
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed keith stuart barker
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed robert glyn phillips
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed calum james forsyth
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed paul william taylor
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director And Secretary Barbara Lucy Hopkins Logged Form
Documents
Legacy
Date: 21 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 21/07/2008 from concorde house, concorde way segensworth north fareham hampshire PO15 5RL
Documents
Legacy
Date: 21 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2008 to 31/12/2008
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john hopkins
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / michael lamb / 01/03/2008 / HouseName/Number was: , now: primrose cottage; Street was: 2 mill house cottages, now: vicarage lane; Area was: winchester road bishops waltham, now: swanmore; Post Code was: SO32 1BE, now: SO32 2QT; Country was: , now: united kingdom
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/08; full list of members
Documents
Legacy
Date: 29 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 29/01/08 from: 96 botley road park gate southampton hampshire SO31 1BA
Documents
Legacy
Date: 14 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 08 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/06; full list of members
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 27 Sep 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 27 Sep 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/04; full list of members
Documents
Accounts with made up date
Date: 15 Jan 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Accounts with made up date
Date: 16 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 13 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 23 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 23 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/01; full list of members
Documents
Legacy
Date: 14 Aug 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/07/00--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 09 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/00; full list of members
Documents
Accounts with made up date
Date: 09 Feb 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 10 Dec 1999
Category: Address
Type: 287
Description: Registered office changed on 10/12/99 from: 42 botley road park gate southampton hampshire SO31 1AJ
Documents
Legacy
Date: 25 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/99; full list of members
Documents
Legacy
Date: 03 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/99 to 30/09/99
Documents
Legacy
Date: 30 Apr 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 30 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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