SGI CONTRACTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/09/1219 September 2012 | APPLICATION FOR STRIKING-OFF |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD PEARCE / 31/08/2011 |
01/09/111 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY RICHARD PEARCE / 31/08/2011 |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 01/01/2011 |
14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 01/06/2011 |
16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
25/08/1025 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
27/08/0927 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
29/08/0729 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
04/09/064 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
02/09/052 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
07/09/047 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/09/036 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 139 MIDDLETON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW |
29/10/0229 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/09/0120 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0016 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/0011 October 2000 | COMPANY NAME CHANGED BUILDMARVEL LIMITED CERTIFICATE ISSUED ON 12/10/00; RESOLUTION PASSED ON 28/09/00 |
10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
05/10/005 October 2000 | DIRECTOR RESIGNED |
05/10/005 October 2000 | SECRETARY RESIGNED |
25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/0025 August 2000 | Incorporation |
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