SG RESOURCES LIMITED

Company Documents

DateDescription
15/02/1215 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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03/03/113 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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01/06/101 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/101 June 2010 COMPANY NAME CHANGED CAMPBELL WOOLLEY RESOURCES LIMITED CERTIFICATE ISSUED ON 01/06/10

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29/03/1029 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY HELEN FLEET

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02/02/102 February 2010 SECRETARY APPOINTED MR ANDREW CAMPBELL

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0826 November 2008 COMPANY NAME CHANGED FORD CAMPBELL RESOURCES LIMITED CERTIFICATE ISSUED ON 27/11/08

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09/07/089 July 2008 COMPANY NAME CHANGED STYLES & GEORGE SERVICE CO LIMITED CERTIFICATE ISSUED ON 10/07/08

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02/04/082 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 FIRST GAZETTE

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27/09/0727 September 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/067 July 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: BROMLEY HOUSE WOODFORD ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 1JN

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12/10/0512 October 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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12/10/0512 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 SECRETARY RESIGNED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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11/04/0311 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 COMPANY NAME CHANGED STYLES & GEORGE LIMITED CERTIFICATE ISSUED ON 03/03/03

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16/01/0316 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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10/01/0310 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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29/08/0229 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00

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25/09/0025 September 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 DIRECTOR'S PARTICULARS CHANGED

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99

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29/07/9929 July 1999 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97

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18/08/9818 August 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 DIRECTOR RESIGNED

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96

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08/11/968 November 1996 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/10

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14/08/9614 August 1996 RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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11/08/9511 August 1995 RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS

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06/12/946 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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01/09/941 September 1994 RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS

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16/08/9316 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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05/08/935 August 1993 SECRETARY RESIGNED

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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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