Based in Birmingham, System Building Products Ltd was setup in 2012, it has a status of "Administration". There is one director listed as Kelleher, Liam John for the company in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLEHER, Liam John | 17 December 2013 | 09 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AM02 - N/A | 30 June 2020 | |
AM06 - N/A | 30 May 2020 | |
AM03 - N/A | 19 May 2020 | |
AD01 - Change of registered office address | 11 May 2020 | |
AM01 - N/A | 05 May 2020 | |
MR04 - N/A | 02 March 2020 | |
MR04 - N/A | 02 March 2020 | |
MR04 - N/A | 02 March 2020 | |
MR04 - N/A | 02 March 2020 | |
MR04 - N/A | 02 March 2020 | |
MR04 - N/A | 02 March 2020 | |
MR04 - N/A | 02 March 2020 | |
MR04 - N/A | 02 March 2020 | |
MR01 - N/A | 02 March 2020 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 18 June 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 25 October 2018 | |
CS01 - N/A | 20 August 2018 | |
CH01 - Change of particulars for director | 02 July 2018 | |
AA - Annual Accounts | 23 May 2018 | |
MR01 - N/A | 02 March 2018 | |
PSC02 - N/A | 02 February 2018 | |
PSC09 - N/A | 02 February 2018 | |
MR01 - N/A | 01 February 2018 | |
RESOLUTIONS - N/A | 02 January 2018 | |
CONNOT - N/A | 02 January 2018 | |
AP01 - Appointment of director | 21 December 2017 | |
CS01 - N/A | 29 August 2017 | |
MR01 - N/A | 22 August 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
AA - Annual Accounts | 26 April 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 25 August 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 19 June 2014 | |
MR01 - N/A | 11 June 2014 | |
SH01 - Return of Allotment of shares | 20 March 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
MR01 - N/A | 19 December 2013 | |
MR01 - N/A | 11 November 2013 | |
AR01 - Annual Return | 04 September 2013 | |
MR01 - N/A | 05 June 2013 | |
CH01 - Change of particulars for director | 19 March 2013 | |
MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
AA01 - Change of accounting reference date | 10 September 2012 | |
SH01 - Return of Allotment of shares | 10 September 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
NEWINC - New incorporation documents | 13 August 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2020 | Outstanding |
N/A |
A registered charge | 20 February 2018 | Fully Satisfied |
N/A |
A registered charge | 25 January 2018 | Fully Satisfied |
N/A |
A registered charge | 22 August 2017 | Fully Satisfied |
N/A |
A registered charge | 09 June 2014 | Fully Satisfied |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
A registered charge | 07 November 2013 | Fully Satisfied |
N/A |
A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 31 August 2012 | Fully Satisfied |
N/A |