SGI JOINERY LTD



Company Documents

DateDescription
17/01/1217 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/01/1217 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002108

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM CREATION HOUSE LILAC GROVE, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 1QX

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17/01/1217 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/07/113 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 01/06/2011

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26/12/1026 December 2010 Annual accounts small company total exemption made up to 26 December 2010

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19/08/1019 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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26/12/0926 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09

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09/07/099 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/12/0826 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/08

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01/12/081 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/07/088 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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26/12/0726 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/07

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13/07/0713 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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26/12/0626 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/06

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19/07/0619 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/065 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR RESIGNED

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26/12/0526 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/05

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20/07/0520 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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26/12/0426 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/04

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28/06/0428 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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26/12/0326 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/03

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 139 MIDDLETON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW

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20/05/0320 May 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 26/12/02

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26/12/0226 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/02

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23/07/0223 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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