SG RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
15/02/1215 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/01/1210 January 2012 | FIRST GAZETTE |
03/03/113 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/01/1111 January 2011 | FIRST GAZETTE |
01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/06/101 June 2010 | COMPANY NAME CHANGED CAMPBELL WOOLLEY RESOURCES LIMITED CERTIFICATE ISSUED ON 01/06/10 |
29/03/1029 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FLEET |
02/02/102 February 2010 | SECRETARY APPOINTED MR ANDREW CAMPBELL |
11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER |
05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/03/0924 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/11/0826 November 2008 | COMPANY NAME CHANGED FORD CAMPBELL RESOURCES LIMITED CERTIFICATE ISSUED ON 27/11/08 |
09/07/089 July 2008 | COMPANY NAME CHANGED STYLES & GEORGE SERVICE CO LIMITED CERTIFICATE ISSUED ON 10/07/08 |
02/04/082 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | SECRETARY RESIGNED |
19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
19/11/0719 November 2007 | SECRETARY RESIGNED |
19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/10/078 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | FIRST GAZETTE |
27/09/0727 September 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/07/067 July 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER |
10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: BROMLEY HOUSE WOODFORD ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 1JN |
12/10/0512 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | SECRETARY RESIGNED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
26/04/0526 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/03/04 |
13/03/0413 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0311 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | COMPANY NAME CHANGED STYLES & GEORGE LIMITED CERTIFICATE ISSUED ON 03/03/03 |
16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02 |
10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
10/01/0310 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
29/08/0229 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00 |
25/09/0025 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 |
29/07/9929 July 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 |
01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97 |
18/08/9818 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | DIRECTOR RESIGNED |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96 |
08/11/968 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/10 |
14/08/9614 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
11/08/9511 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/09/941 September 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
16/08/9316 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
05/08/935 August 1993 | SECRETARY RESIGNED |
29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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