S.G. INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/131 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/06/1326 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 |
| 03/05/123 May 2012 | DECLARATION OF SOLVENCY |
| 03/05/123 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/123 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 22/09/1122 September 2011 | STATEMENT BY DIRECTORS |
| 22/09/1122 September 2011 | SOLVENCY STATEMENT DATED 16/09/11 |
| 22/09/1122 September 2011 | CAPITAL REDEMPTION RESERVE CANCEELD 16/09/2011 |
| 22/09/1122 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 152058.31 |
| 26/05/1126 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR ANDREW STUART MORRISS |
| 04/06/094 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009 |
| 08/04/098 April 2009 | SECRETARY APPOINTED MR MICHAEL HAYHURST |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 15 SHOTTERY BROOK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DAVID GORDON HUSSEY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SWORD |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR JONATHAN CHARLES COOK |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | S366A DISP HOLDING AGM 28/10/04 |
| 18/10/0418 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ADOPT MEM AND ARTS 24/08/99 |
| 27/08/9927 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 13/08/99 |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 09/06/969 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ﾽ IC 11174561/151441 13/07/95 ﾽ SR [email protected]= 11023120 |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: EDWARD COURT WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AN |
| 11/09/9511 September 1995 | AUDITOR'S RESIGNATION |
| 01/09/951 September 1995 | |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/951 September 1995 | |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/952 August 1995 | P.O.S 13/07/95 |
| 02/08/952 August 1995 | ADOPT MEM AND ARTS 13/07/95 |
| 02/08/952 August 1995 | VARYING SHARE RIGHTS AND NAMES 13/07/95 |
| 02/08/952 August 1995 | REDESIGNATION 13/07/95 |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | |
| 13/04/9513 April 1995 | |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | |
| 12/04/9512 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/95 |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | |
| 10/04/9510 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | RETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ALTER MEM AND ARTS 20/02/95 |
| 06/03/956 March 1995 | ﾽ NC 9461941/9811941 20/02/95 |
| 06/03/956 March 1995 | ﾽ NC 9811941/11611941 20/02/95 |
| 06/03/956 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | NC INC ALREADY ADJUSTED 20/02/95 |
| 06/03/956 March 1995 | CONDITIONAL RESOLUTION 20/02/95 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | |
| 21/12/9321 December 1993 | AUDITOR'S RESIGNATION |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 12/03/93; CHANGE OF MEMBERS |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 11 MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG11 2FH |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9213 May 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 12/03/92; CHANGE OF MEMBERS |
| 09/01/929 January 1992 | REDEMPTION OF SHARES 23/12/91 |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/90 |
| 21/12/9021 December 1990 | ﾽ NC 10000/9264926 10/12/90 |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: SHEPPERTON HOUSE GREEN LANE SHEPPERTON TW17 8DA |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 300389 |
| 11/04/8911 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8924 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/89 |
| 24/02/8924 February 1989 | COMPANY NAME CHANGED LEGIBUS 1294 LIMITED CERTIFICATE ISSUED ON 27/02/89 |
| 13/02/8913 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8913 February 1989 | ALTER MEM AND ARTS 030289 |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 030289 |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/8923 January 1989 | S-DIV |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED |
| 23/01/8923 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/89 |
| 23/01/8923 January 1989 | VARYING SHARE RIGHTS AND NAMES 06/01/89 |
| 19/01/8919 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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