SGA REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/10/197 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/10/1819 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009336,00009075,00009202 |
| 05/07/185 July 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009075 |
| 23/06/1823 June 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/05/1826 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/189 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | COMPANY NAME CHANGED S.G. ALUMINIUM LIMITED CERTIFICATE ISSUED ON 09/05/18 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012348430007 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM SHADSWORTH BUSINESS PARK SETT END ROAD WEST BLACKBURN LANCASHIRE BB1 2QJ |
| 28/03/1828 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009075,00009336 |
| 12/01/1812 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.G. ALUMINIUM (HOLDINGS) LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN |
| 27/04/1727 April 2017 | ADOPT ARTICLES 04/04/2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/11/168 November 2016 | ADOPT ARTICLES 07/10/2016 |
| 08/11/168 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RYAN / 03/11/2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPKINSON |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR LORD NATHAN JAY HEATHCLIFF-CORE |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN RYAN |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR DAVID MALCOLM GEDDIS |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012348430007 |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPKINSON / 05/06/2014 |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPKINSON / 05/06/2013 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SLINGER |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPKINSON / 01/11/2010 |
| 09/12/109 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBBERT TAYLOR / 25/01/2010 |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/05/0615 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | AUDITOR'S RESIGNATION |
| 07/10/977 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | £ NC 1000/100000 16/05/95 |
| 23/05/9523 May 1995 | ALTER MEM AND ARTS 16/05/95 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: YORK STREET WORKS OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 3NU |
| 13/06/9013 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 6 ALBERT RD. BOLTON |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/06/838 June 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/11/7524 November 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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