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STANDARD RADIATOR AND PLATING COMPANY LIMITED(THE)

Company number 00419879

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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)
01 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
19 Mar 2021 AD01 Registered office address changed from Quarry Cottage Quarry Road Portishead North Somerset BS20 6AY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 March 2021
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
19 Mar 2021 LIQ01 Declaration of solvency
22 Feb 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 January 2021
19 Feb 2021 MR04 Satisfaction of charge 1 in full
19 Feb 2021 MR04 Satisfaction of charge 2 in full
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
19 Jan 2021 PSC07 Cessation of Jennifer Mary Keeble as a person with significant control on 20 October 2020
19 Jan 2021 PSC01 Notification of Sally Jennifer Riley as a person with significant control on 20 October 2020
19 Jan 2021 PSC01 Notification of Duncan Robert Keeble as a person with significant control on 20 October 2020
19 Jan 2021 PSC01 Notification of William Richard Keeble as a person with significant control on 20 October 2020
19 Jan 2021 AP01 Appointment of Mrs Sally Jennifer Riley as a director on 20 October 2020
19 Jan 2021 TM02 Termination of appointment of Jennifer Mary Keeble as a secretary on 20 October 2020
19 Jan 2021 TM01 Termination of appointment of Jennifer Mary Keeble as a director on 20 October 2020
19 Jan 2021 AP01 Appointment of Mr Duncan Robert Keeble as a director on 20 October 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Mar 2018 AD01 Registered office address changed from 3 Moorcroft Road Liverpool L18 9UG to Quarry Cottage Quarry Road Portishead North Somerset BS20 6AY on 28 March 2018