SGK WINDOW SERVICES LIMITED

Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
166 LINACRE ROAD
LITHERLAND LIVERPOOL
MERSEYSIDE
L21 8JU

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 31/03/11 TOTAL EXEMPTION FULL

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14/10/1114 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 31/03/10 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 FIRST GAZETTE

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02/11/102 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR JANETTE SHARPLES

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29/03/1029 March 2010 Annual return made up to 22 September 2009 with full list of shareholders

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29/03/1029 March 2010 APPOINTMENT TERMINATED, SECRETARY JANETTE SHARPLES

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG

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03/02/093 February 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 SECRETARY RESIGNED

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26/10/0326 October 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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