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SGB MANUFACTURING LIMITED

Company number 00716475

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2014 AD01 Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 July 2014
03 Jul 2014 4.70 Declaration of solvency
03 Jul 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 May 2014 TM01 Termination of appointment of Alexander Macdonald as a director
08 May 2014 TM01 Termination of appointment of Benjamin Read as a director
08 May 2014 AP01 Appointment of Mr Stephen Richard Cooper as a director
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 TM01 Termination of appointment of Graeme Tilmouth as a director
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Christopher Claude Lashmer Whistler on 16 February 2012
16 Feb 2012 CH03 Secretary's details changed for Janet Ann Macdonald on 16 February 2012
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 TM01 Termination of appointment of Paul O'kelly as a director
07 Nov 2011 TM01 Termination of appointment of Martin Hoad as a director
07 Nov 2011 AP01 Appointment of Mr Benjamin Stevenson Read as a director
14 Oct 2011 TM01 Termination of appointment of Roderick Burns as a director
14 Oct 2011 AP01 Appointment of Mr Graeme Croft Tilmouth as a director
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 CH01 Director's details changed for Mr Alexander James Macdonald on 31 March 2011
17 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders