SGMS TECHNICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1327 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/1227 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/07/1219 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012:LIQ. CASE NO.1 |
| 30/04/1230 April 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/04/1230 April 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/01/1226 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.1 |
| 22/07/1122 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.1 |
| 19/11/1019 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/07/1026 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/02/1012 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/01/108 January 2010 | Registered office address changed from , Junction House, 4-6 Southend Road, Beckenham, Kent, BR3 1SD on 2010-01-08 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD |
| 04/01/104 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008719 |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED ROBERT JOHN VICKERS |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED S G MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/09 |
| 16/06/0916 June 2009 | DIRECTOR'S PARTICULARS TERENCE SMITH |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED GEOFFREY PHILLIPS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DR RICHARD FORBES ANTHONY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JOHN MORRISON |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BRYWOOD HOUSE BOULTON ROAD SOLIHULL WEST MIDLANDS B91 2JU |
| 22/06/0722 June 2007 | |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/08/9812 August 1998 | � IC 95/90 01/08/98 � SR 5@1=5 |
| 22/06/9822 June 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | � IC 100/95 26/03/98 � SR 5@1=5 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | ALLOTSHRS 28/04/97 |
| 06/05/976 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/97 |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | � IC 75/70 01/08/96 � SR 5@1=5 |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | � IC 85/80 01/08/95 � SR 5@1=5 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | � IC 70/65 01/08/94 � SR 5@1=5 |
| 18/04/9418 April 1994 | � IC 85/70 28/02/94 � SR 15@1=15 |
| 10/03/9410 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | P.O.S 28/02/94 |
| 23/02/9423 February 1994 | ALTER MEM AND ARTS 04/02/94 |
| 23/02/9423 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | |
| 26/11/9326 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | |
| 14/10/9214 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/01/896 January 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/07/8826 July 1988 | Accounts for a small company made up to 1987-03-31 |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/05/8813 May 1988 | COMPANY NAME CHANGED S G HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/88 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | Accounts for a small company made up to 1986-04-30 |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/08/8426 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 24/12/8224 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 24/12/8224 December 1982 | ANNUAL RETURN MADE UP TO 21/12/82 |
| 24/08/8224 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 24/08/8224 August 1982 | ANNUAL RETURN MADE UP TO 30/10/81 |
| 29/11/7929 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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