SGI FIX-MASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 02/02/252 February 2025 | Application to strike the company off the register |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 14/01/2414 January 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 08/01/238 January 2023 | Director's details changed for Mr Nigel Grant Cotterill on 2023-01-08 |
| 08/01/238 January 2023 | Secretary's details changed for Mr John William Traynor on 2023-01-08 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / SGI INDUSTRIES LTD / 06/04/2016 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM NEWDIGATE PLACE DUKES ROAD OFF PARTRIDGE LANE NEWDIGATE DORKING RH5 5BP |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | COMPANY NAME CHANGED ZEP FIX-MASTER LIMITED CERTIFICATE ISSUED ON 02/08/11 |
| 02/08/112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TRAYNOR / 01/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COTTERILL / 01/08/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COTTERILL / 01/08/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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