SG EQUIPMENT FINANCE OPERATING LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1919 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/02/1919 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/08/1828 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2018:LIQ. CASE NO.1 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM PARKSHOT HOUSE KEW ROAD RICHMOND SURREY TW9 2PR |
| 06/07/176 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/07/176 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/176 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT GEORGE YATES-MERCER / 01/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOWDEN / 01/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GEORGE YATES-MERCER / 01/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES TURNER / 01/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR DOMINIC LAWSON HUGHES |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY MILLS |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SHARON MILLS / 05/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOWDEN / 05/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID YATES-MERCER / 31/01/2008 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM WESTMINSTER HOUSE KEW ROAD RICHMOND SURREY TW9 2ND |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED SGVF OPERATING LEASING LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | S366A DISP HOLDING AGM 03/12/99 |
| 15/12/9915 December 1999 | S386 DISP APP AUDS 03/12/99 |
| 15/12/9915 December 1999 | ALTERARTICLES03/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: BRIDGE HOUSE 3 HERON SQUARE RICHMOND SURREY TW9 1EN |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 135-137 CITY ROAD ASPECT HOUSE LONDON EC1V 1JB |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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