Having been setup in 1991, Structural Fireproofing Systems Ltd has its registered office in Nottinghamshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Ohagan, James Arthur, Burke, Brian James at Companies House. Structural Fireproofing Systems Ltd employs 21-50 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OHAGAN, James Arthur | 13 July 1992 | - | 1 |
BURKE, Brian James | 01 December 1991 | 31 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 30 November 2018 | |
AD01 - Change of registered office address | 22 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 01 December 2017 | |
PSC04 - N/A | 01 December 2017 | |
PSC07 - N/A | 01 December 2017 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 21 December 2016 | |
1.4 - Notice of completion of voluntary arrangement | 29 November 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 September 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 11 December 2015 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 September 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 September 2014 | |
AR01 - Annual Return | 24 January 2014 | |
RESOLUTIONS - N/A | 07 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 07 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 January 2014 | |
AA - Annual Accounts | 26 September 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 September 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
1.1 - Report of meeting approving voluntary arrangement | 25 July 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AD01 - Change of registered office address | 09 September 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH03 - Change of particulars for secretary | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 08 February 2009 | |
AA - Annual Accounts | 26 June 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
169 - Return by a company purchasing its own shares | 23 April 2008 | |
RESOLUTIONS - N/A | 16 April 2008 | |
RESOLUTIONS - N/A | 16 April 2008 | |
395 - Particulars of a mortgage or charge | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
363s - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363s - Annual Return | 19 January 2007 | |
287 - Change in situation or address of Registered Office | 25 May 2006 | |
AA - Annual Accounts | 15 May 2006 | |
RESOLUTIONS - N/A | 11 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
363a - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 24 May 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363s - Annual Return | 29 November 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 14 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1998 | |
395 - Particulars of a mortgage or charge | 09 June 1998 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 16 December 1997 | |
AA - Annual Accounts | 26 August 1997 | |
363s - Annual Return | 11 December 1996 | |
287 - Change in situation or address of Registered Office | 09 October 1996 | |
AA - Annual Accounts | 14 May 1996 | |
RESOLUTIONS - N/A | 17 February 1996 | |
RESOLUTIONS - N/A | 17 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1996 | |
123 - Notice of increase in nominal capital | 17 February 1996 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 23 October 1995 | |
395 - Particulars of a mortgage or charge | 04 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1995 | |
363s - Annual Return | 18 January 1995 | |
AA - Annual Accounts | 12 January 1995 | |
RESOLUTIONS - N/A | 20 March 1994 | |
RESOLUTIONS - N/A | 20 March 1994 | |
RESOLUTIONS - N/A | 20 March 1994 | |
RESOLUTIONS - N/A | 20 March 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 21 September 1993 | |
288 - N/A | 07 May 1993 | |
288 - N/A | 27 January 1993 | |
363s - Annual Return | 27 January 1993 | |
288 - N/A | 03 September 1992 | |
288 - N/A | 18 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1991 | |
NEWINC - New incorporation documents | 18 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 February 2008 | Outstanding |
N/A |
Debenture | 04 June 1998 | Fully Satisfied |
N/A |
Debenture | 29 June 1995 | Fully Satisfied |
N/A |