S.G.W. SERVICES LIMITED



Company Documents

DateDescription
16/04/1416 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/01/1416 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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12/07/1312 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013

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11/07/1211 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012:LIQ. CASE NO.1

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14/06/1114 June 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP

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20/05/1120 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/05/1120 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008899,00009507

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20/05/1120 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE ENGLAND

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20/10/1020 October 2010 CURREXT FROM 31/10/2010 TO 30/04/2011

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21/09/1021 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR APPOINTED DR RACHID ZEMOURI

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27/07/1027 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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21/08/0921 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: INNOVATION HOUSE, DALESIDE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 4DH

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 109 CHURCH ROAD BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5GD

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/08/0526 August 2005 SECRETARY'S PARTICULARS CHANGED

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 26 THE CRESCENT WOODTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG5 4FX

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/08/0418 August 2004 DIRECTOR'S PARTICULARS CHANGED

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED

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18/08/0418 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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